iFX EXPO Asia 2025 opened in Hong Kong this weekend, marking
the event’s return to one of Asia’s key financial centers. The three-day
exhibition runs from October 26 to 28. The event began yesterday (Sunday) with
a welcome gathering.
Today’s and tomorrow’s sessions, on Monday and Tuesday, take
place at AsiaWorld-Expo, Hall 2. The schedule includes the main exhibition and
a series of conferences featuring speakers from across the trading and fintech
industries.
Panel Discusses Liquidity Management in Asian Markets
The session “The Invisible Hand of Liquidity: Powering Every
Trade” featured Mohammad Isbeer, Chief Institutional Officer at Equiti Capital;
Vincent Pang, Director of Institutional at CBCX; John Murillo, Chief Dealing
Officer at B2BROKER; Stavros Economides, Chief Operations Officer at
Match-Prime Liquidity; Dane Baker, Chief Commercial Officer at Kama Capital;
and Alex Mackinnon, CEO of Finalto Asia.
Panelists discuss liquidity management and trading strategies
The panel discussed how liquidity drives Asia’s trading
ecosystem, covering topics such as managing toxic order flow, navigating
regulatory fragmentation, optimizing aggregation with technology, and balancing
internal and external capital. Speakers highlighted how these factors influence
execution quality, risk management, and market resilience.
Panel Discusses AI for Customer Personalization Across
Sectors
The session “From Data to Dynamic Insights: AI’s
Personalization Power” featured Jeanne Lim, CEO and Advisory Board Member at
beingAI and AIHK; Dylan Kwan, General Manager GCR and Technology Committee
Co-Chair at WATI and AIHK; Albert Lam, Chief Research Officer and Regulatory
& Compliance Committee Co-Chair at Fano Labs and AIHK; Tom Wan, CEO of
Greater Bay Area Solutions and Advisory Board Member at dentsu and AIHK; and
was moderated by Jing Gong, Head of Cloud Delivery & Governance and Advisory
Board Observer at AXA Hong Kong and Macau and AIHK.
ATFX Connect Brings Market Insights and Innovation to iFX EXPO Asia 2025https://t.co/TEvS7HUkkF
The panel discussed how AI technologies are applied to
enhance customer personalization in finance, media, and insurance, covering
data analytics, engagement strategies, and ethical considerations in tailored
services.
Strategies for High-Volatility Commodity Trading
The session “Commodities Under Pressure: Gold, Silver and
Beyond” featured Barry Ip, Head of Digital Innovation at the Hong Kong Gold
Exchange.
ATFX booth at iFX Expo Asia 2025
He discussed recent developments in the gold and silver
markets, including price surges driven by currency fluctuations, central bank
actions, and inflation.
The discussion examined how fintech companies leverage
partnerships with global sports such as Formula 1 to enhance brand visibility,
attract customers, and increase cultural relevance. The speaker highlighted
examples ranging from trading platforms on car liveries to crypto firms in the
paddock, outlining strategies to scale trust, reach, and impact in new markets.
Sharing Insights on Leveraging Sports Platforms for Fintech Market Impact
Panel Discusses Stablecoin Developments and Regulations
Globally
The session “Stable Yet Unstoppable: The Global Coin Surge”
featured Paul Derham, Managing Partner at Holley Nethercote; Edwin Cheung,
Global Head of OTC at Gate; Kailash Madan, Chief Commercial Officer at Triple
A; and Esme Pau, Head of Capital Markets at CertiK, moderated by Holley
Nethercote.
Panelists at iFX EXPO Asia 2025 discuss global stablecoin markets and regulations
The panel discussed developments in stablecoins, including
Hong Kong’s new Stablecoins Ordinance, regulatory requirements, and market
trends. Speakers examined dollar-backed stablecoins in the U.S., multi-currency
coins in Europe, and emerging solutions in Asia, focusing on licensing, reserve
checks, AML, and cross-border settlement innovations.
Trade and Investment Developments in APAC
The session “Zooming Out: The Big Picture for APAC Business
in 2025” examined financial and fintech trends in the Asia-Pacific region.
Moderated by Nikolai Isayev, Chief Operating Officer &
Editor-in-Chief, FinanceFeeds, the panel included Neil Tan, Founder, Chairman, Managing
Partner, AIHK, Tsunami Advisors, Mario Singh, Founder & Chairman, Fullerton
Markets, Siju Daniel, Chief Commercial Officer, ATFX and Hayden Briscoe, Global
Ambassador, Atlantic Partners Asia.
APAC Business and Fintech Trends Panel at iFX EXPO 2025
Speakers discussed regional trade
flows, investment patterns, technology use, and market access developments
influencing business conditions in 2025.
Panelists discuss APAC financial and fintech trends during iFX EXPO Asia 2025 session.
Cybersecurity Challenges Rise with Fintech Expansion
The session “Guardians of the Data: Rethinking Cybersecurity
for Fintech 2.0” featured Otto Lee of HKCERT and Dicky Wong of Syber Couture.
It addressed cybersecurity challenges in Hong Kong as AI and open banking
frameworks expand.
Otto Lee and Dicky Wong discuss cybersecurity for fintech at iFX EXPO Asia 2025.
Speakers discussed securing APIs, protecting real-time data,
ensuring compliance with privacy regulations, and strengthening incident
response strategies to build resilient systems for financial institutions and
fintechs.
NYSE Speaker Outlines Liquidity and Capital Flow
Developments
Marco Chung from the New York Stock Exchange delivered a
keynote titled Global Market Overview. He discussed current conditions in
global financial markets, focusing on liquidity trends, cross-border capital
movements, and the influence of technology and regulation.
Marco Chung of the New York Stock Exchange delivers keynote on global markets.
The session provided
a broad assessment of how these factors continue to shape market activity and
institutional strategies.
iFX EXPO Asia 2025 in Hong Kong Draws Over 4,000
Participants
This year’s edition is expected to bring together more than
4,000 participants from over 120 countries. More than 100 speakers and
representatives from around 1,600 companies will discuss market developments
and business trends.
Series Has Connected Professionals Across Europe, Asia,
and Middle East
Since its launch more than a decade ago, the iFX EXPO series
has connected over 100,000 professionals through conferences and networking
events in Europe, Asia, and the Middle East. The gatherings typically attract
brokers, fintech professionals, institutional investors, and affiliates.
Sponsors and exhibitors include ATFX, Exness, Deriv, B2Broker,
Centroid Solutions, Swissquote, IC Markets, FTMO, MetaQuotes, cTrader, payabl,
and EC Markets.
iFX EXPO Asia 2025 opened in Hong Kong this weekend, marking
the event’s return to one of Asia’s key financial centers. The three-day
exhibition runs from October 26 to 28. The event began yesterday (Sunday) with
a welcome gathering.
Today’s and tomorrow’s sessions, on Monday and Tuesday, take
place at AsiaWorld-Expo, Hall 2. The schedule includes the main exhibition and
a series of conferences featuring speakers from across the trading and fintech
industries.
Panel Discusses Liquidity Management in Asian Markets
The session “The Invisible Hand of Liquidity: Powering Every
Trade” featured Mohammad Isbeer, Chief Institutional Officer at Equiti Capital;
Vincent Pang, Director of Institutional at CBCX; John Murillo, Chief Dealing
Officer at B2BROKER; Stavros Economides, Chief Operations Officer at
Match-Prime Liquidity; Dane Baker, Chief Commercial Officer at Kama Capital;
and Alex Mackinnon, CEO of Finalto Asia.
Panelists discuss liquidity management and trading strategies
The panel discussed how liquidity drives Asia’s trading
ecosystem, covering topics such as managing toxic order flow, navigating
regulatory fragmentation, optimizing aggregation with technology, and balancing
internal and external capital. Speakers highlighted how these factors influence
execution quality, risk management, and market resilience.
Panel Discusses AI for Customer Personalization Across
Sectors
The session “From Data to Dynamic Insights: AI’s
Personalization Power” featured Jeanne Lim, CEO and Advisory Board Member at
beingAI and AIHK; Dylan Kwan, General Manager GCR and Technology Committee
Co-Chair at WATI and AIHK; Albert Lam, Chief Research Officer and Regulatory
& Compliance Committee Co-Chair at Fano Labs and AIHK; Tom Wan, CEO of
Greater Bay Area Solutions and Advisory Board Member at dentsu and AIHK; and
was moderated by Jing Gong, Head of Cloud Delivery & Governance and Advisory
Board Observer at AXA Hong Kong and Macau and AIHK.
ATFX Connect Brings Market Insights and Innovation to iFX EXPO Asia 2025https://t.co/TEvS7HUkkF
The panel discussed how AI technologies are applied to
enhance customer personalization in finance, media, and insurance, covering
data analytics, engagement strategies, and ethical considerations in tailored
services.
Strategies for High-Volatility Commodity Trading
The session “Commodities Under Pressure: Gold, Silver and
Beyond” featured Barry Ip, Head of Digital Innovation at the Hong Kong Gold
Exchange.
ATFX booth at iFX Expo Asia 2025
He discussed recent developments in the gold and silver
markets, including price surges driven by currency fluctuations, central bank
actions, and inflation.
The discussion examined how fintech companies leverage
partnerships with global sports such as Formula 1 to enhance brand visibility,
attract customers, and increase cultural relevance. The speaker highlighted
examples ranging from trading platforms on car liveries to crypto firms in the
paddock, outlining strategies to scale trust, reach, and impact in new markets.
Sharing Insights on Leveraging Sports Platforms for Fintech Market Impact
Panel Discusses Stablecoin Developments and Regulations
Globally
The session “Stable Yet Unstoppable: The Global Coin Surge”
featured Paul Derham, Managing Partner at Holley Nethercote; Edwin Cheung,
Global Head of OTC at Gate; Kailash Madan, Chief Commercial Officer at Triple
A; and Esme Pau, Head of Capital Markets at CertiK, moderated by Holley
Nethercote.
Panelists at iFX EXPO Asia 2025 discuss global stablecoin markets and regulations
The panel discussed developments in stablecoins, including
Hong Kong’s new Stablecoins Ordinance, regulatory requirements, and market
trends. Speakers examined dollar-backed stablecoins in the U.S., multi-currency
coins in Europe, and emerging solutions in Asia, focusing on licensing, reserve
checks, AML, and cross-border settlement innovations.
Trade and Investment Developments in APAC
The session “Zooming Out: The Big Picture for APAC Business
in 2025” examined financial and fintech trends in the Asia-Pacific region.
Moderated by Nikolai Isayev, Chief Operating Officer &
Editor-in-Chief, FinanceFeeds, the panel included Neil Tan, Founder, Chairman, Managing
Partner, AIHK, Tsunami Advisors, Mario Singh, Founder & Chairman, Fullerton
Markets, Siju Daniel, Chief Commercial Officer, ATFX and Hayden Briscoe, Global
Ambassador, Atlantic Partners Asia.
APAC Business and Fintech Trends Panel at iFX EXPO 2025
Speakers discussed regional trade
flows, investment patterns, technology use, and market access developments
influencing business conditions in 2025.
Panelists discuss APAC financial and fintech trends during iFX EXPO Asia 2025 session.
Cybersecurity Challenges Rise with Fintech Expansion
The session “Guardians of the Data: Rethinking Cybersecurity
for Fintech 2.0” featured Otto Lee of HKCERT and Dicky Wong of Syber Couture.
It addressed cybersecurity challenges in Hong Kong as AI and open banking
frameworks expand.
Otto Lee and Dicky Wong discuss cybersecurity for fintech at iFX EXPO Asia 2025.
Speakers discussed securing APIs, protecting real-time data,
ensuring compliance with privacy regulations, and strengthening incident
response strategies to build resilient systems for financial institutions and
fintechs.
NYSE Speaker Outlines Liquidity and Capital Flow
Developments
Marco Chung from the New York Stock Exchange delivered a
keynote titled Global Market Overview. He discussed current conditions in
global financial markets, focusing on liquidity trends, cross-border capital
movements, and the influence of technology and regulation.
Marco Chung of the New York Stock Exchange delivers keynote on global markets.
The session provided
a broad assessment of how these factors continue to shape market activity and
institutional strategies.
iFX EXPO Asia 2025 in Hong Kong Draws Over 4,000
Participants
This year’s edition is expected to bring together more than
4,000 participants from over 120 countries. More than 100 speakers and
representatives from around 1,600 companies will discuss market developments
and business trends.
Series Has Connected Professionals Across Europe, Asia,
and Middle East
Since its launch more than a decade ago, the iFX EXPO series
has connected over 100,000 professionals through conferences and networking
events in Europe, Asia, and the Middle East. The gatherings typically attract
brokers, fintech professionals, institutional investors, and affiliates.
Sponsors and exhibitors include ATFX, Exness, Deriv, B2Broker,
Centroid Solutions, Swissquote, IC Markets, FTMO, MetaQuotes, cTrader, payabl,
and EC Markets.
Prop Firms and Brokers Form a Perfect Synergy: One Offers Access, the Other Capital
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
