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Identify high-risk customers on your forex trading platform.
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Transaction monitoring can help FX platforms meet AML regulations.
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With welcome bonuses comes bonus abuse.
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Read about the different types of forex scams and fraud.
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Learn why KYC compliance is essential in forex trading.
Forex
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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