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UK is the Card Fraud Capital of Europe

the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.


A machine learning system by the Federal Reserve, FraudClassifier categorizes payment transactions based on fraud risk, alerting financial institutions.

10 Common Crypto Scams and Ways to Avoid Them

Cryptocurrency scams are becoming more prevalent than ever. In this blog, we'll delve into the 10 most common crypto scams, including phishing, MITM attacks, and fake apps, and provide tips on how you can protect yourself from falling victim to them.

Regtech and Cryptocurrency: Future of Financial Regulation

As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas.