The event, taking place at the Cape Town International Convention Centre, showcases panel discussions on both the Centre Stage and Exchange Stage.
The Finance Magnates Africa Summit (FMAS:25) is now underway
in Cape Town, marking the first time the event is being held in South Africa’s
financial capital.
Taking place on the 29th and 30th of May, today marks the
opening day of the region’s largest gathering focused on online trading,
fintech, crypto, and payments. FMAS:25 brings together a broad spectrum of
industry professionals at the Cape Town International Convention Centre
(CTICC).
Futures and Multi-Asset Trading Outlook
At the Centre Stage, the panel titled “Futures and the
Future of Multi-Asset Trading” brought together market professionals to examine
current developments and expectations in the multi-asset trading landscape.
Speakers, including representatives from OANDA, Equiti, CFI
Financial, and independent analysts, discussed the role of futures in portfolio
strategies and the growing dynamics across asset classes. The session focused
on market accessibility, trading tools, and key factors influencing multi-asset
participation.
On-Chain Crypto Investing Opportunities Discussed
At the Exchange Stage, Jason Welz, Head of Digital Assets at
Jaltech, presented a session titled “Crypto Investing Beyond Speculation:
Opportunities On-Chain.”
The discussion focused on identifying practical use cases
for on-chain assets, moving beyond short-term price movements. Welz outlined
emerging opportunities within blockchain infrastructure and the evolving role
of digital assets in portfolio diversification.
Trading, Payments, Arbitrage in Crypto
At the Exchange Stage, during the panel titled "Bitcoin
Futures: Strategies for Trading, Payments, and Arbitrage," Hannes Wessels
of Binance and Pierre van Helden of FiveWest discussed practical strategies for
navigating Bitcoin futures.
The session addressed trading techniques, the use of crypto
in payments, and potential opportunities in arbitrage. Both speakers shared
insights on managing risk and assessing value in the dynamic digital asset
landscape.
Trust, Regulation, and Fraud in Trading
At the Centre Stage, a panel titled “Lost & Funds:
Traders’ Trust Amid Regulation and Fraud” is addressing the complexities of
trust in trading environments. Featuring Jimmy Moyaha of Lebowa Capital, Eva
Crouwel of Hidden Road Partners, Joe Tom Nyama of Africa Due Diligence, and
Shawn Barnett of Norton Rose Fulbright South Africa, the session explores
regulatory challenges, financial crime, and due diligence practices.
The discussion highlights the significance of maintaining
trust in the trading ecosystem through robust compliance and transparency
measures.
Bridging Africa’s Financial Knowledge Gap
At the Exchange Stage, Martin Stoilov, Global Head of Client
Experience & Customer Relations at FP Markets, and Christoforos Panagiotou,
Africa Regional Manager at FP Markets, are presenting a session titled “From
Education to Awareness: Bridging the Knowledge Gap in Africa.”
The discussion focuses on the importance of financial
education and market awareness in supporting informed participation in trading.
It highlights the role of brokers in promoting understanding of financial
instruments and services among African clients.
Trading Approaches for the Year Ahead
At the Exchange Stage, Robert Van Eyden, CEO of Scope
Markets South Africa, is leading a session titled “The Badass Trader,
Revisited: Trade Your Way to Riches in 2025.”
The presentation focuses on trading approaches and
principles for the year ahead, offering perspectives on market behavior, trader
mindset, and strategic planning aimed at navigating future market conditions.
Crypto Panel Highlights African Market Insights
At the Centre Stage, a panel titled “The Future of Crypto,
Lessons from Africa” is being moderated by Andres Felipe Perez, Director at
Fintech Services South Africa. Panel participants include Hannes Wessels,
General Manager of South Africa at Binance; Christo de Wit, Country Manager for
South Africa at Luno; Pierre van Helden, Co-Founder and Director of Business
Development at FiveWest; and Callan Richardson, Head of Growth at Bitget.
The discussion addresses regional developments in
cryptocurrency, including adoption trends, regulatory progress, and operational
insights from companies active in the African market.
Using AI Tools in Trading Strategies
At the Exchange Stage, Terence Hove, Senior Financial
Markets Strategist at Exness, is presenting a session titled “No BrAIner: How
Smart Traders Actually Use AI.” The session examines practical applications of
artificial intelligence in trading, focusing on how market participants are
integrating AI tools into their strategies to support analysis and
decision-making processes.
Mastercard and WIPA Discuss Financial Inclusion
At the Centre Stage, Hannalie Marsh, Ambassador of Women in
Payments Africa (WIPA), and Gabriel Swanepoel, Country Manager for Southern
Africa at Mastercard, are presenting a session titled “Pay it Forward: Africa’s
Leap Toward Digital Finance.”
The discussion focuses on the region’s progress in digital
financial services, addressing adoption trends, infrastructure development, and
the broader impact on financial inclusion.
Key Trends Shaping CFD Trading 2025
At the Exchange Stage, Kyle Moulster, Head FX Dealer at
FXOne Financial Advisors, is delivering a session titled “Currency Exposure
Mastery: Tackling Volatility with Trigger/Tracker Models.”
The presentation focuses on managing currency risk by using
structured models designed to respond to market movements, offering practical
insights into handling volatility in foreign exchange trading.
Managing Volatility with Trigger Tracker Models
At the Exchange Stage, Kyle Moulster, Head FX Dealer at
FXOne Financial Advisors, is delivering a session titled “Currency Exposure
Mastery: Tackling Volatility with Trigger/Tracker Models.”
The presentation focuses on managing currency risk by using
structured models designed to respond to market movements, offering practical
insights into handling volatility in foreign exchange trading.
Panel Explores Lessons from Trading
At the Centre Stage, Adam Button, Chief Currency Analyst at
ForexLive, is moderating a session titled “All-Star Investors Panel: Insight
& War Stories from The Trading Life.”
The panel features Robert Van Eyden, CEO of Scope Markets
South Africa; Lourens Reichert, Managing Partner and Chairman of the Investment
Committee at Holborn Assets; and Jimmy Moyaha, Founder of Lebowa Capital.
FMAS:25 has officially started at CTICC, Hall 4! 🎉
Kicking off a full day of expert panels, industry insights, and networking with key players across the trading and fintech sectors.#FMAS25#CapeTownpic.twitter.com/fhi2XQsPcH
— Finance Magnates (@financemagnates) May 29, 2025
The
discussion brings together personal experiences and professional insights from
across the trading world.
Key Trends Shaping CFD Trading 2025
At the Exchange Stage, Mj Givens Kgasi, Financial Analyst at
Octa, is presenting a session titled “The Future of CFD Trading in 2025: Key
Trends.”
The talk focuses on anticipated developments in the
contracts for difference (CFD) market, highlighting emerging patterns and
potential shifts that may shape trading practices and industry dynamics in the
near future.
Trading Success: Psychology Versus Strategy
At the Centre Stage, Hormoz Faryar, Managing Director at
ATFX Connect MEA, and Linton White, Regional Head at ATFX Africa, are leading a
session titled “Trading Psychology vs Strategy.”
The discussion addresses the balance between mindset and
method in trading, offering insights into how psychological factors and
strategic planning influence trading outcomes.
Panel on “Trading Psychology vs Strategy.”
Cracking Crypto Cycles: Key Regional Trends
At the Exchange Stage, Alexander Thomson and Brandon
Badenhorst, both Business Development Managers at TD Markets Exchange, are
presenting a session titled “Cracking Crypto Market Cycles: U.S. and African
Trends Every Retail Trader Should Know.”
The session examines key market patterns and regional
developments that may impact retail trading strategies in the crypto space.
Panel discussion on “Leaders Roundtable: Trading Industry in Motion”
Shift Toward Fairer Funded Trading Models
At the Exchange Stage, Lismore Burke, Business Development
Manager at Axi, is presenting a session titled “Unlocking Capital: The Shift
toward Fairer Funded Trading Models.”
The session outlines current approaches
in funded trading and highlights changes aimed at providing more equitable
access to trading capital.
Trading Industry Experts Share Insights
At the Centre Stage, a panel discussion titled “Leaders
Roundtable: Trading Industry in Motion” is in progress. The session is
moderated by Adam Button, Chief Currency Analyst at ForexLive.
Panel members include Linton White, Regional Head at ATFX
Africa; Amar Ramith, Chief Executive Officer of TD Markets; Paul Margarites,
Regional Commercial Director at Exness; Ricardo Da Silva, CEO of Webull
Securities South Africa; and Alex Stefanidis, Senior Business Development
Executive – Africa at HFM.
Industry professionals gather at the venue
It’s finally here — Day 1 of FMAS:25 kicks off in less than an hour! 🎉
📍 29 May 2025 | CTICC – Hall 4 🕙 Doors & Registration Open: 10:00 AM – 6:00 PM
Organised by Finance Magnates Events, the summit offers a
platform for traders and businesses to engage with global leaders, explore the
latest market trends, and tap into Africa’s growing role in the global
financial ecosystem.
The Finance Magnates Africa Summit (FMAS:25) is now underway
in Cape Town, marking the first time the event is being held in South Africa’s
financial capital.
Taking place on the 29th and 30th of May, today marks the
opening day of the region’s largest gathering focused on online trading,
fintech, crypto, and payments. FMAS:25 brings together a broad spectrum of
industry professionals at the Cape Town International Convention Centre
(CTICC).
Futures and Multi-Asset Trading Outlook
At the Centre Stage, the panel titled “Futures and the
Future of Multi-Asset Trading” brought together market professionals to examine
current developments and expectations in the multi-asset trading landscape.
Speakers, including representatives from OANDA, Equiti, CFI
Financial, and independent analysts, discussed the role of futures in portfolio
strategies and the growing dynamics across asset classes. The session focused
on market accessibility, trading tools, and key factors influencing multi-asset
participation.
On-Chain Crypto Investing Opportunities Discussed
At the Exchange Stage, Jason Welz, Head of Digital Assets at
Jaltech, presented a session titled “Crypto Investing Beyond Speculation:
Opportunities On-Chain.”
The discussion focused on identifying practical use cases
for on-chain assets, moving beyond short-term price movements. Welz outlined
emerging opportunities within blockchain infrastructure and the evolving role
of digital assets in portfolio diversification.
Trading, Payments, Arbitrage in Crypto
At the Exchange Stage, during the panel titled "Bitcoin
Futures: Strategies for Trading, Payments, and Arbitrage," Hannes Wessels
of Binance and Pierre van Helden of FiveWest discussed practical strategies for
navigating Bitcoin futures.
The session addressed trading techniques, the use of crypto
in payments, and potential opportunities in arbitrage. Both speakers shared
insights on managing risk and assessing value in the dynamic digital asset
landscape.
Trust, Regulation, and Fraud in Trading
At the Centre Stage, a panel titled “Lost & Funds:
Traders’ Trust Amid Regulation and Fraud” is addressing the complexities of
trust in trading environments. Featuring Jimmy Moyaha of Lebowa Capital, Eva
Crouwel of Hidden Road Partners, Joe Tom Nyama of Africa Due Diligence, and
Shawn Barnett of Norton Rose Fulbright South Africa, the session explores
regulatory challenges, financial crime, and due diligence practices.
The discussion highlights the significance of maintaining
trust in the trading ecosystem through robust compliance and transparency
measures.
Bridging Africa’s Financial Knowledge Gap
At the Exchange Stage, Martin Stoilov, Global Head of Client
Experience & Customer Relations at FP Markets, and Christoforos Panagiotou,
Africa Regional Manager at FP Markets, are presenting a session titled “From
Education to Awareness: Bridging the Knowledge Gap in Africa.”
The discussion focuses on the importance of financial
education and market awareness in supporting informed participation in trading.
It highlights the role of brokers in promoting understanding of financial
instruments and services among African clients.
Trading Approaches for the Year Ahead
At the Exchange Stage, Robert Van Eyden, CEO of Scope
Markets South Africa, is leading a session titled “The Badass Trader,
Revisited: Trade Your Way to Riches in 2025.”
The presentation focuses on trading approaches and
principles for the year ahead, offering perspectives on market behavior, trader
mindset, and strategic planning aimed at navigating future market conditions.
Crypto Panel Highlights African Market Insights
At the Centre Stage, a panel titled “The Future of Crypto,
Lessons from Africa” is being moderated by Andres Felipe Perez, Director at
Fintech Services South Africa. Panel participants include Hannes Wessels,
General Manager of South Africa at Binance; Christo de Wit, Country Manager for
South Africa at Luno; Pierre van Helden, Co-Founder and Director of Business
Development at FiveWest; and Callan Richardson, Head of Growth at Bitget.
The discussion addresses regional developments in
cryptocurrency, including adoption trends, regulatory progress, and operational
insights from companies active in the African market.
Using AI Tools in Trading Strategies
At the Exchange Stage, Terence Hove, Senior Financial
Markets Strategist at Exness, is presenting a session titled “No BrAIner: How
Smart Traders Actually Use AI.” The session examines practical applications of
artificial intelligence in trading, focusing on how market participants are
integrating AI tools into their strategies to support analysis and
decision-making processes.
Mastercard and WIPA Discuss Financial Inclusion
At the Centre Stage, Hannalie Marsh, Ambassador of Women in
Payments Africa (WIPA), and Gabriel Swanepoel, Country Manager for Southern
Africa at Mastercard, are presenting a session titled “Pay it Forward: Africa’s
Leap Toward Digital Finance.”
The discussion focuses on the region’s progress in digital
financial services, addressing adoption trends, infrastructure development, and
the broader impact on financial inclusion.
Key Trends Shaping CFD Trading 2025
At the Exchange Stage, Kyle Moulster, Head FX Dealer at
FXOne Financial Advisors, is delivering a session titled “Currency Exposure
Mastery: Tackling Volatility with Trigger/Tracker Models.”
The presentation focuses on managing currency risk by using
structured models designed to respond to market movements, offering practical
insights into handling volatility in foreign exchange trading.
Managing Volatility with Trigger Tracker Models
At the Exchange Stage, Kyle Moulster, Head FX Dealer at
FXOne Financial Advisors, is delivering a session titled “Currency Exposure
Mastery: Tackling Volatility with Trigger/Tracker Models.”
The presentation focuses on managing currency risk by using
structured models designed to respond to market movements, offering practical
insights into handling volatility in foreign exchange trading.
Panel Explores Lessons from Trading
At the Centre Stage, Adam Button, Chief Currency Analyst at
ForexLive, is moderating a session titled “All-Star Investors Panel: Insight
& War Stories from The Trading Life.”
The panel features Robert Van Eyden, CEO of Scope Markets
South Africa; Lourens Reichert, Managing Partner and Chairman of the Investment
Committee at Holborn Assets; and Jimmy Moyaha, Founder of Lebowa Capital.
FMAS:25 has officially started at CTICC, Hall 4! 🎉
Kicking off a full day of expert panels, industry insights, and networking with key players across the trading and fintech sectors.#FMAS25#CapeTownpic.twitter.com/fhi2XQsPcH
— Finance Magnates (@financemagnates) May 29, 2025
The
discussion brings together personal experiences and professional insights from
across the trading world.
Key Trends Shaping CFD Trading 2025
At the Exchange Stage, Mj Givens Kgasi, Financial Analyst at
Octa, is presenting a session titled “The Future of CFD Trading in 2025: Key
Trends.”
The talk focuses on anticipated developments in the
contracts for difference (CFD) market, highlighting emerging patterns and
potential shifts that may shape trading practices and industry dynamics in the
near future.
Trading Success: Psychology Versus Strategy
At the Centre Stage, Hormoz Faryar, Managing Director at
ATFX Connect MEA, and Linton White, Regional Head at ATFX Africa, are leading a
session titled “Trading Psychology vs Strategy.”
The discussion addresses the balance between mindset and
method in trading, offering insights into how psychological factors and
strategic planning influence trading outcomes.
Panel on “Trading Psychology vs Strategy.”
Cracking Crypto Cycles: Key Regional Trends
At the Exchange Stage, Alexander Thomson and Brandon
Badenhorst, both Business Development Managers at TD Markets Exchange, are
presenting a session titled “Cracking Crypto Market Cycles: U.S. and African
Trends Every Retail Trader Should Know.”
The session examines key market patterns and regional
developments that may impact retail trading strategies in the crypto space.
Panel discussion on “Leaders Roundtable: Trading Industry in Motion”
Shift Toward Fairer Funded Trading Models
At the Exchange Stage, Lismore Burke, Business Development
Manager at Axi, is presenting a session titled “Unlocking Capital: The Shift
toward Fairer Funded Trading Models.”
The session outlines current approaches
in funded trading and highlights changes aimed at providing more equitable
access to trading capital.
Trading Industry Experts Share Insights
At the Centre Stage, a panel discussion titled “Leaders
Roundtable: Trading Industry in Motion” is in progress. The session is
moderated by Adam Button, Chief Currency Analyst at ForexLive.
Panel members include Linton White, Regional Head at ATFX
Africa; Amar Ramith, Chief Executive Officer of TD Markets; Paul Margarites,
Regional Commercial Director at Exness; Ricardo Da Silva, CEO of Webull
Securities South Africa; and Alex Stefanidis, Senior Business Development
Executive – Africa at HFM.
Industry professionals gather at the venue
It’s finally here — Day 1 of FMAS:25 kicks off in less than an hour! 🎉
📍 29 May 2025 | CTICC – Hall 4 🕙 Doors & Registration Open: 10:00 AM – 6:00 PM
Organised by Finance Magnates Events, the summit offers a
platform for traders and businesses to engage with global leaders, explore the
latest market trends, and tap into Africa’s growing role in the global
financial ecosystem.
Finance Magnates 2025 Awards Return to Cyprus for a Night of Industry Recognition
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
