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Forex Capital Markets Selects Experian Universal ID Check to Combat Global Fraud and Money Laundering.

Publication: Investment Weekly News
Publication Date: 08-AUG-09 		Format: Online
Delivery: Immediate Online Access

Article Excerpt
Experian , a global information services company, announced the adoption by Forex Capital Markets of Experian Universal ID Check, an authentication service designed to counter the threat of identity fraud and money laundering across a range of countries, helping organizations address identity risk and satisfy regulatory compliance requirements.

"As an online foreign exchange trading firm with more than 125,000...

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