During the first year of the pandemic, they recorded an FX profit of 227 million zlotys.
poland
Finance Magnates presents country-oriented reviews in the newest series of foreign exchange (FX) industry analyses. We want to x-ray economies, most popular trading brands, legislation, volumes, numbers of active clients and every other aspect of specific jurisdictions that might be important for your company while deciding to enter (or bypass) a particular location. In the first piece, we take a closer look at Poland, one of the biggest countries in the European Union (EU), but still with a relatively unsaturated market.
Poland 101. The Basic Information about the Country
The Republic of Poland is located in Central Europe, covering an area of 312,696 square meters. With a population of nearly 38.5 million people, it is one of the biggest European Union states by area and population. Warsaw is the nation's capital and the largest metropolis, attracting most businesses. Other locations and major cities worth mentioning are: Kraków, Wrocław, Gdańsk, Poznań and Łódź.
Currently, Poland is the sixth-largest economy in the European Union by nominal gross domestic product (GDP) and the fifth by GDP based on purchasing power parity (PPP). However, a modern free-market economy has been developing in the country only since the early 1990s. Previously, it was centrally controlled by communists since the end of World War II.
Although Poland is one of the most dynamically developing countries of Central Eastern Europe (CEE) and former satellite states of the Soviet Union, citizens' economic and financial consciousness still carry the stigma of the former system.
It can be seen in the still relatively small number of Poles that possess equities or any other more complex financial trading instruments. According to the latest data provided by KDPW (National Depository for Securities), at the end of 2021, polish brokerage houses handled 1.37 million individual investing accounts (participation rate to population stands at 4%). In comparison, Germany (83 million citizens) reports around 12.5 million citizens involved in the stock market (participation rate at 15%).
In the case of the FX market and contracts for difference (CFDs), the numbers are substantially lower. The local supervisor does not provide official data, but according to estimates, it appears that 60-80 thousand people are actively speculating on derivatives.
“The Polish market has been developing impressively over the last few years. In fact, Poland has experienced the growth in line with the overall global trend in this dynamically broadening industry” says Marcin Niewiadomski, the Head of Europe at OANDA and the Chief Executive Officer of TMS Brokers (which is wholly-owned by OANDA Global Corporation)
The Covid-19 pandemic has shaken the usual game rules. An additional unprecedented policy of record-low interest rates pursued by the National Bank of Poland (NBP) somehow forced people to seek other forms of savings than bank deposits and the mattresses of their own beds. As a result, they are increasingly and eagerly making their way to the financial markets, and the local industry still seems unsaturated.
"(…) due to low-interest rates and high inflation, it has to be mentioned that many investors around the world are looking for safer and smarter ways to save money. As to trading activity, then clients volume is generated where volatility is found. We've observed over [the] last years that investors have a lower tendency of sticking to their favorite market in favor of seeking interesting investment opportunities," Omar Arnaout, the CEO of X-Trade Brokers (XTB), said in a statement, commenting on the current market situation.
Komisja Nadzoru Finansowego (KNF) and FX/CFD Industry Regulations
If you want to start a regulated trading company in Poland, Komisja Nadzoru Finansowego or the Polish Financial Supervision Authority (PFSA) is the first place you should aim for. The entity is responsible for issuing licenses and controlling the retail CFD market activities.
Upon verification by his broker or trading company, any retail trader who has a history of executed trades during a two-year period and/or at least one year of professional experience in the financial industry may enjoy higher leverage, up to 100:1, when trading FX majors, minors, indices and gold CFDs.
Brokers Operating on the Polish Market
Brokers operating in Poland and reporting to the Polish Financial Supervision Authority must provide quarterly information about the percentage of profitability of their clients. According to regulatory filings, there are currently seven leading retail FX/CFD trading brands in Poland (in alphabetical order): Admiral Markets, Alior Bank, BossaFx, CMC Markets, mForex, TMS Brokers (TMS, owned by OANDA) and X-Trade Brokers (XTB). Of course, many foreign brokers also offer their services to Polish clients, taking advantage of the possibility of passporting licenses obtained in other jurisdictions under EU law.
Alior Bank, BossaFX and mForex are owned by retail banks and brokerage houses; other brands are typical FX/CFD brokers. The first place among them is occupied by XTB, a publicly listed company on the Polish stock exchange (according to the latest quarterly data from Q3 of 2021, it has 390 thousand clients worldwide). Second place belongs to TMS Brokers.
“We’ve noticed very strong and crucial for the business tendencies. First of all, there’s a huge noticeable multi-asset trend in both the demand from current clients and especially from the newcomers. Clients look for broader opportunities looking into stocks, crypto CFDs, ETF CFDs and so on. More than 50% of all clients, who initially trade crypto CFDs, also go on to trade other leverage products or stocks. People are willing to try more tools. Second of all, investing with the mobile app has become our clients’ first choice,” Mr Niewiadomski added.
During Q3 of 2021, XTB confirmed its position as the most significant player in the local FX/CFD market. According to Finance Magnates Intelligence, it generated an average monthly turnover of $167 billion globally (reaching the TOP10 spot on the biggest brokers by volume list). According to current estimates, the broker serves at least 30 thousand active retail customers in Poland (80,000 Polish people were actively trading on FX in 2020).
"The approach to investing has changed in recent years. Not only has financial awareness increased, but also at XTB we have seen the average age of our clients decrease. We are currently living in a world where investing has stopped being the pastime of professionals and has become something everyone around us has taken an interest in." Mr Arnaout added.
Moving on to more general figures for the entire CFD industry in Poland, let's take a closer look at the value of average (AVG) and first-time deposits (FTDs) made by local traders. As the data collected by cPattern shows, polish traders deposited on average $2,867 on a monthly basis in 2021 (data refers to the first ten months of the year). However, the median ranks lower at $1,833. FTD statistics are more modest: the average for 2021 stands at $268 and the median at $228. Deposit/withdrawals are placed below the values calculated by Finance Magnates Intelligence compared to industry standards.
According to PFSA data, in 2020, Polish clients realized a record Forex profit of 227 million zlotys ($57.3 million). The value of losses also turned out to be the highest in history, reaching 1.9 billion zlotys ($300 million). The loss was realized by over 62 thousand active clients, which is twice as much as in the previous year. As a result, 77.7% of retail investors suffered a loss, and its average value throughout the year stood at 11 thousand zlotys ($2.8 thousand) per person.
Finance Magnates presents country-oriented reviews in the newest series of foreign exchange (FX) industry analyses. We want to x-ray economies, most popular trading brands, legislation, volumes, numbers of active clients and every other aspect of specific jurisdictions that might be important for your company while deciding to enter (or bypass) a particular location. In the first piece, we take a closer look at Poland, one of the biggest countries in the European Union (EU), but still with a relatively unsaturated market.
Poland 101. The Basic Information about the Country
The Republic of Poland is located in Central Europe, covering an area of 312,696 square meters. With a population of nearly 38.5 million people, it is one of the biggest European Union states by area and population. Warsaw is the nation's capital and the largest metropolis, attracting most businesses. Other locations and major cities worth mentioning are: Kraków, Wrocław, Gdańsk, Poznań and Łódź.
Currently, Poland is the sixth-largest economy in the European Union by nominal gross domestic product (GDP) and the fifth by GDP based on purchasing power parity (PPP). However, a modern free-market economy has been developing in the country only since the early 1990s. Previously, it was centrally controlled by communists since the end of World War II.
Although Poland is one of the most dynamically developing countries of Central Eastern Europe (CEE) and former satellite states of the Soviet Union, citizens' economic and financial consciousness still carry the stigma of the former system.
It can be seen in the still relatively small number of Poles that possess equities or any other more complex financial trading instruments. According to the latest data provided by KDPW (National Depository for Securities), at the end of 2021, polish brokerage houses handled 1.37 million individual investing accounts (participation rate to population stands at 4%). In comparison, Germany (83 million citizens) reports around 12.5 million citizens involved in the stock market (participation rate at 15%).
In the case of the FX market and contracts for difference (CFDs), the numbers are substantially lower. The local supervisor does not provide official data, but according to estimates, it appears that 60-80 thousand people are actively speculating on derivatives.
“The Polish market has been developing impressively over the last few years. In fact, Poland has experienced the growth in line with the overall global trend in this dynamically broadening industry” says Marcin Niewiadomski, the Head of Europe at OANDA and the Chief Executive Officer of TMS Brokers (which is wholly-owned by OANDA Global Corporation)
The Covid-19 pandemic has shaken the usual game rules. An additional unprecedented policy of record-low interest rates pursued by the National Bank of Poland (NBP) somehow forced people to seek other forms of savings than bank deposits and the mattresses of their own beds. As a result, they are increasingly and eagerly making their way to the financial markets, and the local industry still seems unsaturated.
"(…) due to low-interest rates and high inflation, it has to be mentioned that many investors around the world are looking for safer and smarter ways to save money. As to trading activity, then clients volume is generated where volatility is found. We've observed over [the] last years that investors have a lower tendency of sticking to their favorite market in favor of seeking interesting investment opportunities," Omar Arnaout, the CEO of X-Trade Brokers (XTB), said in a statement, commenting on the current market situation.
Komisja Nadzoru Finansowego (KNF) and FX/CFD Industry Regulations
If you want to start a regulated trading company in Poland, Komisja Nadzoru Finansowego or the Polish Financial Supervision Authority (PFSA) is the first place you should aim for. The entity is responsible for issuing licenses and controlling the retail CFD market activities.
Upon verification by his broker or trading company, any retail trader who has a history of executed trades during a two-year period and/or at least one year of professional experience in the financial industry may enjoy higher leverage, up to 100:1, when trading FX majors, minors, indices and gold CFDs.
Brokers Operating on the Polish Market
Brokers operating in Poland and reporting to the Polish Financial Supervision Authority must provide quarterly information about the percentage of profitability of their clients. According to regulatory filings, there are currently seven leading retail FX/CFD trading brands in Poland (in alphabetical order): Admiral Markets, Alior Bank, BossaFx, CMC Markets, mForex, TMS Brokers (TMS, owned by OANDA) and X-Trade Brokers (XTB). Of course, many foreign brokers also offer their services to Polish clients, taking advantage of the possibility of passporting licenses obtained in other jurisdictions under EU law.
Alior Bank, BossaFX and mForex are owned by retail banks and brokerage houses; other brands are typical FX/CFD brokers. The first place among them is occupied by XTB, a publicly listed company on the Polish stock exchange (according to the latest quarterly data from Q3 of 2021, it has 390 thousand clients worldwide). Second place belongs to TMS Brokers.
“We’ve noticed very strong and crucial for the business tendencies. First of all, there’s a huge noticeable multi-asset trend in both the demand from current clients and especially from the newcomers. Clients look for broader opportunities looking into stocks, crypto CFDs, ETF CFDs and so on. More than 50% of all clients, who initially trade crypto CFDs, also go on to trade other leverage products or stocks. People are willing to try more tools. Second of all, investing with the mobile app has become our clients’ first choice,” Mr Niewiadomski added.
During Q3 of 2021, XTB confirmed its position as the most significant player in the local FX/CFD market. According to Finance Magnates Intelligence, it generated an average monthly turnover of $167 billion globally (reaching the TOP10 spot on the biggest brokers by volume list). According to current estimates, the broker serves at least 30 thousand active retail customers in Poland (80,000 Polish people were actively trading on FX in 2020).
"The approach to investing has changed in recent years. Not only has financial awareness increased, but also at XTB we have seen the average age of our clients decrease. We are currently living in a world where investing has stopped being the pastime of professionals and has become something everyone around us has taken an interest in." Mr Arnaout added.
Moving on to more general figures for the entire CFD industry in Poland, let's take a closer look at the value of average (AVG) and first-time deposits (FTDs) made by local traders. As the data collected by cPattern shows, polish traders deposited on average $2,867 on a monthly basis in 2021 (data refers to the first ten months of the year). However, the median ranks lower at $1,833. FTD statistics are more modest: the average for 2021 stands at $268 and the median at $228. Deposit/withdrawals are placed below the values calculated by Finance Magnates Intelligence compared to industry standards.
According to PFSA data, in 2020, Polish clients realized a record Forex profit of 227 million zlotys ($57.3 million). The value of losses also turned out to be the highest in history, reaching 1.9 billion zlotys ($300 million). The loss was realized by over 62 thousand active clients, which is twice as much as in the previous year. As a result, 77.7% of retail investors suffered a loss, and its average value throughout the year stood at 11 thousand zlotys ($2.8 thousand) per person.
Damian's adventure with financial markets began at the Cracow University of Economics, where he obtained his MA in finance and accounting. Starting from the retail trader perspective, he collaborated with brokerage houses and financial portals in Poland as an independent editor and content manager. His adventure with Finance Magnates began in 2016, where he is working as a business intelligence analyst.
73% of Young Investors Say Traditional Wealth Building Is Broken – Here’s How They Trade Instead
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
