Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
Creating scalable and efficient machine learning (ML) pipelines is crucial for streamlining the development, deployment, and management of ML models. In this post, we...
In an industry as dynamic and interconnected as financial trading, the prevalence of scams and clones presents a significant threat, not just to individual...
Andrey Dashin’s brokerage brand ForexTime (FXTM) has renounced its Cyprus Investment Firm (CIF) license and also “ceased all operations from 31st of December 2023”...
The
Financial Conduct Authority (FCA) has published warnings about two clone firms
falsely claiming to represent legitimate financial services providers in the
UK. These fake companies are...
With the
holiday season approaching, scammers are relentlessly trying to deceive
unsuspecting retail investors. The UK's financial market watchdog has warned about a clone of the...
