data
April 15, 2020 BY Steffy Bogdanova

QuantHouse implements advanced cloud-based robot agents for automation of global operations

Emmanuel Carjat, Chief Operating Officer, QuantHouse, commented: QuantHouse has been designing and operating its own private low latency cloud for more than 15 years. With the general availability of advanced cloud management technologies, we are now leveraging those proven cloud native solutions to fundamentally review how we manage our operations. Using robot agents allows our…

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scam company
April 14, 2020 BY Steffy Bogdanova

FBI warns against Covid-19 crypto scammers

The FBI said: Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it through the complex cryptocurrency ecosystem. FBI agents believe the scammers will tailor their pitch to the current situation and be looking for donations for remote workers via email, safety equipment sellers, not going through…

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Gain Capital forex.com
April 14, 2020 BY Steffy Bogdanova

Gain Capital reports 95.6% growth МоМ for March

The average daily volume OTC trading made almost 80% MoM increase with $17.7 billion and 121% YoY. The number of futures contracts reached 701,820 for March, up by 1.3% MoM and 12.7% YoY. The MoM growth had been steady with marking 23% monthly rise in January and February this year.

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Corporate onboarding platform Kompli-QED to battle fraud and money laundering
April 14, 2020 BY Steffy Bogdanova

Kompli-Global launches corporate onboarding platform Kompli-QED to battle fraud and money laundering

Companies House carries out no validation of the data filed. Kompli-QED offers Kompli-QED - the world’s first and only ‘connected’ global company registry, which analyses millions of corporate records and accompanying data on persons of significant control. The platform automatically searches for the information which allows regulated entities to instantly identify links between individuals with…

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