Executive moves that dominated the week's news for the forex, crypto and fintech industries.
This week has been a little less exhilarating than our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a shift in the financial technology environment.
Key financial industry appointments this week include Feral Talib as FINRA's Executive VP for Surveillance, Fabian Frantz as Business Development Director at XS.com, Sina Mostafavi joining Trading 212 Group's board, and Massimo Citoni becoming eToro's Italy Regional Manager. In addition, IG North America has Isaac Poore as CFO and Jordan von Kluck as Regional CTO, ClearBank appoints Megan Cooper as CPO, Haris Loucaides takes the role of CFO at Amana, and Arianne Adams becomes Webull's CSO. These moves highlight the dynamic changes in the financial sector.
Immerse yourself in these significant forex, crypto, and fintech executive moves in our detailed weekly roundup, highlighting the interesting landscape of financial technology executive moves.
Executive Moves of the Week
FINRA Taps Ex-BNP Paribas Executive for Top Surveillance Role
The Financial Industry Regulatory Authority (FINRA) has announced the appointment of Feral Talib as its new Executive Vice President and Head of Surveillance and Market Intelligence, effective January 2, 2024. In his role, Talib will lead FINRA's market surveillance program, responsible for monitoring trading activity across equities, options, and fixed-income markets to detect potential violations. His mandate includes exploring innovative and technological approaches to enhance FINRA's surveillance capabilities.
Talib brings a wealth of experience, having previously served as the Global Head of Market Surveillance at BNP Paribas Group, where he oversaw surveillance operations in 64 countries. He also held various surveillance leadership positions at BNP Paribas Corporate and Institutional Banking and managed the Market Surveillance and Investigations group at Goldman Sachs. At FINRA, he will report directly to Stephanie Dumont, the Executive Vice President and Head of Market Regulation and Transparency Services.
XS.com Boosts South African Operations, Appoints Business Head
XS.com, the global financial services company, has elevated Fabian Frantz to the position of Business Development Director for South Africa. This strategic move aims to strengthen the company's foothold in the South African market. In his new role, Frantz will lead initiatives to expand XS.com's client base and tailor its offerings to the unique dynamics of the South African market. Reporting directly to Chief Commercial Officer Wael Hammad, Frantz brings a wealth of experience in fostering partnerships and devising market-specific strategies.
According to Wael Hammad, Frantz's expertise is pivotal in enhancing XS.com's presence in South Africa. The company envisions South Africa as a vital component of its global expansion strategy and seeks to leverage Frantz's insights into the local business landscape to identify growth opportunities. Fabian Frantz expressed his enthusiasm for this role, emphasizing his commitment to innovative expansion strategies, strengthening customer relationships, and delivering value to the South African market.
Sina Mostafavi, Non-Executive Board Member at Trading 212 Group Ltd
Trading 212 Group Expands Board: Adds Sina Mostafavi as the Newest Non-Executive Member
London-based Trading 212 Group Ltd has welcomed Sina Mostafavi as a Non-Executive Director, a move aimed at further strengthening its board. Mostafavi's appointment comes as Trading 212 Group, which oversees the Trading 212 brand's subsidiaries, continues to evolve its leadership team. The current board includes prominent figures such as Ivan Ashminov and Borislav Nediaklov, who are co-founders of the brand, along with Andrew Bole, Mukid Chowdhury (CEO of the brand), and George Mantilas (COO).
Trading 212's UK business remains a significant revenue driver, reporting over £98.7 million in revenue in the last year. However, the brand's other entities collectively generated £16.2 million in annual revenue in 2022. Mostafavi, who has prior experience as a Non-Executive Director at Trading 212's Swedish entity, brings a wealth of expertise to his new role. His extensive board memberships span Aktieinvest, Söderberg & Partners, Roslagens Sparbank, and more, reflecting his commitment to the financial industry.
In addition to his board roles, Mostafavi has a robust executive background, having held positions at various financial services brands. His experience includes roles such as Interim Head of Anti Financial Crime and Store Support at Forex Bank and CEO at Aktie-Ansvar. Mostafavi's impressive track record in financial services, along with his extensive board involvement, makes him a valuable addition to Trading 212 Group's leadership team.
eToro's Expansion in Italy: New Regional Manager Takes the Helm
eToro is reinforcing its position in Italy with the appointment of Massimo Citoni as the new Regional Manager. Citoni, who initially joined eToro as an Account Manager in 2015, has risen through the ranks, recently assuming the role of Head of the Italian Desk in 2023. His primary mission is to further solidify eToro's presence in the Italian market, a task for which he's well-prepared, according to Etay Cohen, Chief Customer Officer at eToro, who praised Citoni's exceptional track record and deep understanding of the Italian customer base.
Citoni's responsibilities encompass a wide spectrum, including nurturing strategic partnerships with local entities, overseeing marketing initiatives, and enhancing customer retention efforts. This strategic alignment aims to enhance the experience for both Italian clients and members of the eToro Club. Meanwhile, eToro's global expansion efforts continue to gather momentum, with the recent acquisition of a full license from the Abu Dhabi Global Market, allowing the platform to strengthen its presence in the MENA region and offer a broader range of services.
IG North America Bolsters Leadership: Names Poore CFO, Kluck Regional CTO
IG North America, the parent company of tastytrade, has announced significant changes in its leadership. Isaac Poore has assumed the role of CFO, succeeding Matt Hellmuth in this key position. Concurrently, Jordan von Kluck, formerly the CTO at tastytrade brokerage, now serves as the Regional CTO for North America, overseeing technology initiatives across the organization. JJ Kinahan, CEO at IG North America and President of tastytrade, emphasized the company's commitment to nurturing internal talent to drive innovation and enhance customer satisfaction.
These leadership transitions coincide with the impending retirement of Linwood Ma, the current Regional CTO. Notably, IG North America's restructuring follows a year of substantial growth marked by the rebranding of the tastylive network and tastytrade brokerage. Additionally, IG Group's global workforce has seen changes, including the departure of CEO Robert van Eyden in South Africa, as part of the company's broader initiative to reduce its global workforce by 10%.
Andrew Wood, Institutional Sales Manager at IG Prime
IG Prime Strengthens APAC Team by Hiring Andrew Wood from CMC
IG Prime, the institutional arm of IG Group (LON: IGG), is bolstering its presence in the Asia-Pacific (APAC) region with the appointment of Andrew Wood as the new Institutional Sales Manager. Wood, an industry veteran with over two decades of experience, has joined IG Prime's Sydney office. This move comes as IG Prime continues to expand its institutional services, offering technology, platforms, products, and exchanges in nineteen countries worldwide.
Andrew Wood brings a wealth of experience to his role, having previously served as the Head of Institutional Sales APAC at CMC Markets. During his tenure at CMC Markets, Wood played a pivotal role in developing institutional business in the APAC region, catering to API, white labels, advisory brokers, and funds. IG Prime's move to bring him on board signals its commitment to strengthening its APAC team and enhancing its offerings in the institutional space.
In the broader context, IG Group, known for its retail services, has been steadily growing its institutional services, culminating in the launch of the IG Prime brand in 2020. Additionally, IG Group recently announced Breon Corcoran as its incoming CEO, a move that underscores the company's commitment to leadership changes and continued expansion in the financial industry.
This week has been a little less exhilarating than our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a shift in the financial technology environment.
Key financial industry appointments this week include Feral Talib as FINRA's Executive VP for Surveillance, Fabian Frantz as Business Development Director at XS.com, Sina Mostafavi joining Trading 212 Group's board, and Massimo Citoni becoming eToro's Italy Regional Manager. In addition, IG North America has Isaac Poore as CFO and Jordan von Kluck as Regional CTO, ClearBank appoints Megan Cooper as CPO, Haris Loucaides takes the role of CFO at Amana, and Arianne Adams becomes Webull's CSO. These moves highlight the dynamic changes in the financial sector.
Immerse yourself in these significant forex, crypto, and fintech executive moves in our detailed weekly roundup, highlighting the interesting landscape of financial technology executive moves.
Executive Moves of the Week
FINRA Taps Ex-BNP Paribas Executive for Top Surveillance Role
The Financial Industry Regulatory Authority (FINRA) has announced the appointment of Feral Talib as its new Executive Vice President and Head of Surveillance and Market Intelligence, effective January 2, 2024. In his role, Talib will lead FINRA's market surveillance program, responsible for monitoring trading activity across equities, options, and fixed-income markets to detect potential violations. His mandate includes exploring innovative and technological approaches to enhance FINRA's surveillance capabilities.
Talib brings a wealth of experience, having previously served as the Global Head of Market Surveillance at BNP Paribas Group, where he oversaw surveillance operations in 64 countries. He also held various surveillance leadership positions at BNP Paribas Corporate and Institutional Banking and managed the Market Surveillance and Investigations group at Goldman Sachs. At FINRA, he will report directly to Stephanie Dumont, the Executive Vice President and Head of Market Regulation and Transparency Services.
XS.com Boosts South African Operations, Appoints Business Head
XS.com, the global financial services company, has elevated Fabian Frantz to the position of Business Development Director for South Africa. This strategic move aims to strengthen the company's foothold in the South African market. In his new role, Frantz will lead initiatives to expand XS.com's client base and tailor its offerings to the unique dynamics of the South African market. Reporting directly to Chief Commercial Officer Wael Hammad, Frantz brings a wealth of experience in fostering partnerships and devising market-specific strategies.
According to Wael Hammad, Frantz's expertise is pivotal in enhancing XS.com's presence in South Africa. The company envisions South Africa as a vital component of its global expansion strategy and seeks to leverage Frantz's insights into the local business landscape to identify growth opportunities. Fabian Frantz expressed his enthusiasm for this role, emphasizing his commitment to innovative expansion strategies, strengthening customer relationships, and delivering value to the South African market.
Sina Mostafavi, Non-Executive Board Member at Trading 212 Group Ltd
Trading 212 Group Expands Board: Adds Sina Mostafavi as the Newest Non-Executive Member
London-based Trading 212 Group Ltd has welcomed Sina Mostafavi as a Non-Executive Director, a move aimed at further strengthening its board. Mostafavi's appointment comes as Trading 212 Group, which oversees the Trading 212 brand's subsidiaries, continues to evolve its leadership team. The current board includes prominent figures such as Ivan Ashminov and Borislav Nediaklov, who are co-founders of the brand, along with Andrew Bole, Mukid Chowdhury (CEO of the brand), and George Mantilas (COO).
Trading 212's UK business remains a significant revenue driver, reporting over £98.7 million in revenue in the last year. However, the brand's other entities collectively generated £16.2 million in annual revenue in 2022. Mostafavi, who has prior experience as a Non-Executive Director at Trading 212's Swedish entity, brings a wealth of expertise to his new role. His extensive board memberships span Aktieinvest, Söderberg & Partners, Roslagens Sparbank, and more, reflecting his commitment to the financial industry.
In addition to his board roles, Mostafavi has a robust executive background, having held positions at various financial services brands. His experience includes roles such as Interim Head of Anti Financial Crime and Store Support at Forex Bank and CEO at Aktie-Ansvar. Mostafavi's impressive track record in financial services, along with his extensive board involvement, makes him a valuable addition to Trading 212 Group's leadership team.
eToro's Expansion in Italy: New Regional Manager Takes the Helm
eToro is reinforcing its position in Italy with the appointment of Massimo Citoni as the new Regional Manager. Citoni, who initially joined eToro as an Account Manager in 2015, has risen through the ranks, recently assuming the role of Head of the Italian Desk in 2023. His primary mission is to further solidify eToro's presence in the Italian market, a task for which he's well-prepared, according to Etay Cohen, Chief Customer Officer at eToro, who praised Citoni's exceptional track record and deep understanding of the Italian customer base.
Citoni's responsibilities encompass a wide spectrum, including nurturing strategic partnerships with local entities, overseeing marketing initiatives, and enhancing customer retention efforts. This strategic alignment aims to enhance the experience for both Italian clients and members of the eToro Club. Meanwhile, eToro's global expansion efforts continue to gather momentum, with the recent acquisition of a full license from the Abu Dhabi Global Market, allowing the platform to strengthen its presence in the MENA region and offer a broader range of services.
IG North America Bolsters Leadership: Names Poore CFO, Kluck Regional CTO
IG North America, the parent company of tastytrade, has announced significant changes in its leadership. Isaac Poore has assumed the role of CFO, succeeding Matt Hellmuth in this key position. Concurrently, Jordan von Kluck, formerly the CTO at tastytrade brokerage, now serves as the Regional CTO for North America, overseeing technology initiatives across the organization. JJ Kinahan, CEO at IG North America and President of tastytrade, emphasized the company's commitment to nurturing internal talent to drive innovation and enhance customer satisfaction.
These leadership transitions coincide with the impending retirement of Linwood Ma, the current Regional CTO. Notably, IG North America's restructuring follows a year of substantial growth marked by the rebranding of the tastylive network and tastytrade brokerage. Additionally, IG Group's global workforce has seen changes, including the departure of CEO Robert van Eyden in South Africa, as part of the company's broader initiative to reduce its global workforce by 10%.
Andrew Wood, Institutional Sales Manager at IG Prime
IG Prime Strengthens APAC Team by Hiring Andrew Wood from CMC
IG Prime, the institutional arm of IG Group (LON: IGG), is bolstering its presence in the Asia-Pacific (APAC) region with the appointment of Andrew Wood as the new Institutional Sales Manager. Wood, an industry veteran with over two decades of experience, has joined IG Prime's Sydney office. This move comes as IG Prime continues to expand its institutional services, offering technology, platforms, products, and exchanges in nineteen countries worldwide.
Andrew Wood brings a wealth of experience to his role, having previously served as the Head of Institutional Sales APAC at CMC Markets. During his tenure at CMC Markets, Wood played a pivotal role in developing institutional business in the APAC region, catering to API, white labels, advisory brokers, and funds. IG Prime's move to bring him on board signals its commitment to strengthening its APAC team and enhancing its offerings in the institutional space.
In the broader context, IG Group, known for its retail services, has been steadily growing its institutional services, culminating in the launch of the IG Prime brand in 2020. Additionally, IG Group recently announced Breon Corcoran as its incoming CEO, a move that underscores the company's commitment to leadership changes and continued expansion in the financial industry.
Coming from a background in English Education, Tom joined Finance Magnates in Autumn 2020, originally as a Content Specialist and Proofreader in his first year. Having completed three successful years with the FM News desk, he has since worked with the team as both an editor and a proofreader.
Previously, he spent almost two decades in the field of education, working around the globe at different institutions and companies, which has influenced him considerably after being immersed in various cultures and business environments.
Now fully developed in this field, he is relishing the challenge of constantly adapting to the ever-changing fintech industry and all the developments that arise.
He holds a bachelor's degree in Marketing and a higher diploma in English Teaching from Cambridge University.
Bank of London Product Head: “Clients Don’t Want to Wait for Cutoff Times” On-Chain
Featured Videos
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
