• Trading
• Sep 15, 2022
• 4 min read

If you aren’t sure what money laundering red flags are and how to follow all the AML regulations, this article can help you

Marwan Semida

Business Development Manager

Oraz Kereibayev

Content Manager

• Trading
• Sep 01, 2022
• 4 min read

All about liveness technology and why it’s your best chance against fraudsters

Alyssa Abrams

Senior Content Manager

• Trading
• Aug 25, 2022
• 4 min read

From money laundering to insider trading, we explain the main threats to the trading industry and share tips on overcoming them

Marwan Semida

Business Development Manager

Oraz Kereibayev

Content Manager

• Trading
• Aug 19, 2022
• 4 min read

This article helps FX platforms keep their reputation flawless while avoiding regulatory fines

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

• Trading
• Jun 17, 2022
• 6 min read

Everything you need to know if you pick Lithuania as a launchpad for your fintech

Polina Rebeka

Content Manager

• Trading
• Jun 09, 2022
• 4 min read

Oraz Kereibayev

Content Manager

• Trading
• Jun 08, 2022
• < 1 min read

Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them

Daria Sav

Senior editor

• Trading
• Jun 02, 2022
• 6 min read

Aline Fade

Content Manager

• Trading
• May 27, 2022
• 5 min read

Aline Fade

Content Manager

• Trading
• May 20, 2022
• 5 min read

Everything that businesses seeking to operate in Romania need to know about their AML obligations

Polina Rebeka

Content Manager