September kicked off with a busy week of executive moves in the forex, CFD, fintech, prop trading, and crypto space.
In our weekly executive moves coverage, we bring you the latest appointments, promotions, and departures at BDSwiss, Capital.com, Markets.com, TradeLocker, Broadridge, Tickmill, Paysafe, B2C2, smartTrade Technologies, Britannia Global Markets, and Interactive Brokers.
Global Head of Sales at BDSwiss Marios Morfakis
stepped down; Capital.com's Mihail Petkov joined Admirals as Head of Client
Services; Markets.com's Head of MENA Ali Makki departed after nine months;
TradeLocker owner recruited a new executive for its prop firm.
Broadridge hired Brian Pomraning as its Chief Product Officer for Trading and Connectivity; Tickmill's MENA Regional Manager, Samer Alkhaldi, departed after nearly nine years; Paysafe appointed John Crawford as its CFO; Alex Gersh transitioned to an advisory role; and B2C2 onboarded a new US CEO.
Also, smartTrade Technologies elevated Bran-Morales as
Head of Business Development for APAC; Tickmill appointed a new Managing Director
and Head of Partnerships for MENA; Michael Going, who has specialized in FX
sales for over ten years, joined Britannia Global Markets; and ex-Nomura COO
and JP Morgan Executive took on a new role at Interactive Brokers
Executive Moves of the Week
Global Head of Sales at BDSwiss Marios Morfakis Steps Down
Starting our executive move coverage this week, Marios Morfakis announced his resignation as the Global Head of Sales at BDSwiss. Before his position at BDSwiss, Morfakis held several financial service roles. He served as Head of Sales at FxGrow for four months, based in Limassol. Prior to that, he was Regional Manager at FXGM for one year and two months in Nicosia.
Additionally, Morfakis worked as Head of Business Development at Wintrado Technologies AG in Limassol. His earlier roles included Deputy Head of Sales and Deputy Head of Business Development at HF Markets in Cyprus. Morfakis’s career has focused on various aspects of sales and business development within the financial services industry.
Capital.com's Mihail Petkov Joins Admirals as Head of Client Services
Mihail Petkov, Capital.com’s Head of Back Office, moved to Admirals as the Head of Client Services and will be based in Limassol, Cyprus. At Capital.com, Petkov was tasked with leading and managing Group onboarding and payment teams, among other responsibilities.
The industry expert joined the company from StockTech, where he served as the Head of Technical Client Operations. In this role, Petkov managed onboarding and payments. He was also responsible for researching, negotiating, and finalizing internal and third-party features and services.
Markets.com’s Head of MENA Ali Makki Departs after Nine Months
At Markets.com, Ali Makki announced his departure from the firm, where he held the position of Head of the MENA region for nine months. Reflecting on his tenure, Makki expressed gratitude for the experience and the opportunities it provided.
During his time at Markets.com, Makki played a key role in overseeing the organization’s operations and strategic initiatives within the region, contributing to the company’s growth, and navigating regional market dynamics. He has yet to disclose his next steps, although he emphasized his readiness for fresh challenges.
TradeLocker Owner Recruits New Executive for Its Prop Firm
In the prop trading space, Antreas Pilavakis secured a new employer several weeks after officially departing from prop firm The Trading Pit. He joined FunderPro as Operations Manager, a brand belonging to the same owner as TradeLocker, a popular trading platform among prop firms and brokers.
Pilavakis's journey in the prop and financial industry began in May 2022 when he joined The Trading Pit as a customer service representative. In subsequent years, he advanced to head of the department, and from March of this year, he held the position of Business Project Manager.
Broadridge Hires Brian Pomraning as Chief Product Officer for Trading and Connectivity
Meanwhile, Broadridge hired Brian Pomraning as its Chief Product Officer for trading and Connectivity Solutions. Pomraning will spearhead the global product management organization, which encompasses the company’s trading and connectivity products and services.
In a LinkedIn post, the New York-based firm informed: “Brian will be responsible for leading the global product management organization encompassing the full suite of our trading and connectivity products and services. Brian brings twenty-five years of leadership experience in the financial services industry covering product management, sales, marketing, and technology.”
Tickmill's MENA Regional Manager Samer Alkhaldi Departs after Nearly Nine Years
Tickmill’s Regional Manager for the MENA region, Samer Alkhaldi, is leaving the company after dedicating almost nine years. Alkhaldi joined the company in 2015 as MENA Business Development Manager.
Alkhaldi is an industry veteran who has held significant roles in notable industry brands. Some of them include TTG Middle East & North Africa and Lygia Demades Ltd, where he was the Sales Manager.
Paysafe Appoints John Crawford as CFO, Alex Gersh Transitions to Advisory Role
London-based global payment firm Paysafe announced that Alex Gersh, the current Chief Financial Officer (CFO), will step down from his role and transition into an advisory position to the Chief Executive Officer, effective September 4.
The company disclosed that while Gersh will continue to support it in this new capacity at least through the end of the year, John Crawford has been appointed as his successor and will assume the CFO role immediately. Before joining Paysafe, Crawford spent nine years at FIS, where he served as Executive Vice President of Strategy, M&A, and Venture Capital.
B2C2, the SBI-owned cryptocurrency market maker, strengthened its executive team by appointing Cactus Raazi as the Chief Executive Officer of its US unit. He is based in the company’s New Jersey office and will report directly to the Group CEO, Thomas Restout.
Raazi will lead the offering under B2C2 US and will reportedly develop and implement business strategies. He is also expected to build relationships across the US and broader Americas with clients and other stakeholders, including regulators.
smartTrade Technologies Elevates Bran-Morales as Head of Business Development for APAC
Multi-asset electronic and payment platform smartTrade Technologies promoted Catherine Bran-Morales to the position of Head of Business Development APAC. Bran-Morales joined the company as Sales Director EMEA, a role she held for more than four years. Prior to her promotion, she was the EMEA Sales and Business Development Executive for slightly more than a year.
Bran-Morales also worked at Brad Institute, where she held three different roles: Brand Development Manager for Florida and Latin America, Brand Development Manager for Texas, and Sales Executive for New York. Some of her other experience includes working as an Account Manager at Construction Systems of America and as a Financial Management Intern at the City of Oakland.
Tickmill Appoints New Managing Director and Head of Partnerships for MENA
In other executive moves at Tickmill, the retail brokerage brand announced two significant appointments. Joseph Dahrieh was named Managing Director for MENA, while Elie Tarabay will assume the role of Head of Partnerships in the region.
Dahrieh previously worked at Tickmill as the Managing Principal and also served as Country Manager and Market Strategist. His earlier roles include being an instructor at TradeCaptain.com and Vice President of Partnerships at Amana Capital.
Former IG, LMAX, and Capital.com Forex Sales Exec Just Changed Employers
Michael Going, Source: LinkedIn
Michael Going, who has specialized in FX sales for over ten years, joined Britannia Global Markets and will be based in the company's London office. Throughout his career, Going has collaborated with several well-known brokers in the CFD space. For a year, he was a sales trader associated with ETX Capital (now OvalX).
He spent the most time, six years, at IG, where he climbed the career ladder to Institutional Sales. He then moved to LMAX, where he held the position of Senior Sales Executive. For the last two years, he has been associated with Capital.com as a Sales Manager for FX and other assets.
Lastly, Interactive Brokers (UK) Limited confirmed that Graeme Farrell agreed to act as a Director. Currently, Farrell serves as the Group Chief Risk Officer, a role he has held since 2021. Before joining Interactive Brokers, he worked at AQR Capital Management as Global Head of Operational Risk & Resiliency.
His tenure at AQR Capital lasted from 2017 to 2021. In this role, Farrell was responsible for managing various non-financial risks globally, including operational risk, business continuity, and vendor risk.
In our weekly executive moves coverage, we bring you the latest appointments, promotions, and departures at BDSwiss, Capital.com, Markets.com, TradeLocker, Broadridge, Tickmill, Paysafe, B2C2, smartTrade Technologies, Britannia Global Markets, and Interactive Brokers.
Global Head of Sales at BDSwiss Marios Morfakis
stepped down; Capital.com's Mihail Petkov joined Admirals as Head of Client
Services; Markets.com's Head of MENA Ali Makki departed after nine months;
TradeLocker owner recruited a new executive for its prop firm.
Broadridge hired Brian Pomraning as its Chief Product Officer for Trading and Connectivity; Tickmill's MENA Regional Manager, Samer Alkhaldi, departed after nearly nine years; Paysafe appointed John Crawford as its CFO; Alex Gersh transitioned to an advisory role; and B2C2 onboarded a new US CEO.
Also, smartTrade Technologies elevated Bran-Morales as
Head of Business Development for APAC; Tickmill appointed a new Managing Director
and Head of Partnerships for MENA; Michael Going, who has specialized in FX
sales for over ten years, joined Britannia Global Markets; and ex-Nomura COO
and JP Morgan Executive took on a new role at Interactive Brokers
Executive Moves of the Week
Global Head of Sales at BDSwiss Marios Morfakis Steps Down
Starting our executive move coverage this week, Marios Morfakis announced his resignation as the Global Head of Sales at BDSwiss. Before his position at BDSwiss, Morfakis held several financial service roles. He served as Head of Sales at FxGrow for four months, based in Limassol. Prior to that, he was Regional Manager at FXGM for one year and two months in Nicosia.
Additionally, Morfakis worked as Head of Business Development at Wintrado Technologies AG in Limassol. His earlier roles included Deputy Head of Sales and Deputy Head of Business Development at HF Markets in Cyprus. Morfakis’s career has focused on various aspects of sales and business development within the financial services industry.
Capital.com's Mihail Petkov Joins Admirals as Head of Client Services
Mihail Petkov, Capital.com’s Head of Back Office, moved to Admirals as the Head of Client Services and will be based in Limassol, Cyprus. At Capital.com, Petkov was tasked with leading and managing Group onboarding and payment teams, among other responsibilities.
The industry expert joined the company from StockTech, where he served as the Head of Technical Client Operations. In this role, Petkov managed onboarding and payments. He was also responsible for researching, negotiating, and finalizing internal and third-party features and services.
Markets.com’s Head of MENA Ali Makki Departs after Nine Months
At Markets.com, Ali Makki announced his departure from the firm, where he held the position of Head of the MENA region for nine months. Reflecting on his tenure, Makki expressed gratitude for the experience and the opportunities it provided.
During his time at Markets.com, Makki played a key role in overseeing the organization’s operations and strategic initiatives within the region, contributing to the company’s growth, and navigating regional market dynamics. He has yet to disclose his next steps, although he emphasized his readiness for fresh challenges.
TradeLocker Owner Recruits New Executive for Its Prop Firm
In the prop trading space, Antreas Pilavakis secured a new employer several weeks after officially departing from prop firm The Trading Pit. He joined FunderPro as Operations Manager, a brand belonging to the same owner as TradeLocker, a popular trading platform among prop firms and brokers.
Pilavakis's journey in the prop and financial industry began in May 2022 when he joined The Trading Pit as a customer service representative. In subsequent years, he advanced to head of the department, and from March of this year, he held the position of Business Project Manager.
Broadridge Hires Brian Pomraning as Chief Product Officer for Trading and Connectivity
Meanwhile, Broadridge hired Brian Pomraning as its Chief Product Officer for trading and Connectivity Solutions. Pomraning will spearhead the global product management organization, which encompasses the company’s trading and connectivity products and services.
In a LinkedIn post, the New York-based firm informed: “Brian will be responsible for leading the global product management organization encompassing the full suite of our trading and connectivity products and services. Brian brings twenty-five years of leadership experience in the financial services industry covering product management, sales, marketing, and technology.”
Tickmill's MENA Regional Manager Samer Alkhaldi Departs after Nearly Nine Years
Tickmill’s Regional Manager for the MENA region, Samer Alkhaldi, is leaving the company after dedicating almost nine years. Alkhaldi joined the company in 2015 as MENA Business Development Manager.
Alkhaldi is an industry veteran who has held significant roles in notable industry brands. Some of them include TTG Middle East & North Africa and Lygia Demades Ltd, where he was the Sales Manager.
Paysafe Appoints John Crawford as CFO, Alex Gersh Transitions to Advisory Role
London-based global payment firm Paysafe announced that Alex Gersh, the current Chief Financial Officer (CFO), will step down from his role and transition into an advisory position to the Chief Executive Officer, effective September 4.
The company disclosed that while Gersh will continue to support it in this new capacity at least through the end of the year, John Crawford has been appointed as his successor and will assume the CFO role immediately. Before joining Paysafe, Crawford spent nine years at FIS, where he served as Executive Vice President of Strategy, M&A, and Venture Capital.
B2C2, the SBI-owned cryptocurrency market maker, strengthened its executive team by appointing Cactus Raazi as the Chief Executive Officer of its US unit. He is based in the company’s New Jersey office and will report directly to the Group CEO, Thomas Restout.
Raazi will lead the offering under B2C2 US and will reportedly develop and implement business strategies. He is also expected to build relationships across the US and broader Americas with clients and other stakeholders, including regulators.
smartTrade Technologies Elevates Bran-Morales as Head of Business Development for APAC
Multi-asset electronic and payment platform smartTrade Technologies promoted Catherine Bran-Morales to the position of Head of Business Development APAC. Bran-Morales joined the company as Sales Director EMEA, a role she held for more than four years. Prior to her promotion, she was the EMEA Sales and Business Development Executive for slightly more than a year.
Bran-Morales also worked at Brad Institute, where she held three different roles: Brand Development Manager for Florida and Latin America, Brand Development Manager for Texas, and Sales Executive for New York. Some of her other experience includes working as an Account Manager at Construction Systems of America and as a Financial Management Intern at the City of Oakland.
Tickmill Appoints New Managing Director and Head of Partnerships for MENA
In other executive moves at Tickmill, the retail brokerage brand announced two significant appointments. Joseph Dahrieh was named Managing Director for MENA, while Elie Tarabay will assume the role of Head of Partnerships in the region.
Dahrieh previously worked at Tickmill as the Managing Principal and also served as Country Manager and Market Strategist. His earlier roles include being an instructor at TradeCaptain.com and Vice President of Partnerships at Amana Capital.
Former IG, LMAX, and Capital.com Forex Sales Exec Just Changed Employers
Michael Going, Source: LinkedIn
Michael Going, who has specialized in FX sales for over ten years, joined Britannia Global Markets and will be based in the company's London office. Throughout his career, Going has collaborated with several well-known brokers in the CFD space. For a year, he was a sales trader associated with ETX Capital (now OvalX).
He spent the most time, six years, at IG, where he climbed the career ladder to Institutional Sales. He then moved to LMAX, where he held the position of Senior Sales Executive. For the last two years, he has been associated with Capital.com as a Sales Manager for FX and other assets.
Lastly, Interactive Brokers (UK) Limited confirmed that Graeme Farrell agreed to act as a Director. Currently, Farrell serves as the Group Chief Risk Officer, a role he has held since 2021. Before joining Interactive Brokers, he worked at AQR Capital Management as Global Head of Operational Risk & Resiliency.
His tenure at AQR Capital lasted from 2017 to 2021. In this role, Farrell was responsible for managing various non-financial risks globally, including operational risk, business continuity, and vendor risk.
“Marketing Teams Want to Get Content Out as Fast as Possible”: Surveill CEO on AI, Brokers, and Compliance
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
