Broadridge Financial Solutions' real-time FIX-based reconciliation platform; fine on Goldman Sachs.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
BJ McAndrews Joins Academy Securities as Managing
Director, Head of Securitized Product Sales
Academy Securities, a certified Disabled Veteran
Business Enterprise and Minority Business Enterprise, welcomed BJ McAndrews
as Managing Director and Head of Securitized Product Sales.
With 18 years of experience at Wells Fargo
Securities, McAndrews brings extensive knowledge in structured product sales
and trading. He is planning to strengthen Academy Securities' growing securitized
product platform, leveraging his expertise and deep client relationships.
Academy Securities is a prominent disabled
veteran-owned investment bank known for its commitment to mission-driven
initiatives and dedication to providing meaningful careers to veterans.
RoboForex's Journey with MetaTrader 5
Sponsored VPS
Robo Forex Ltd announced that it has been
providing its clients with MetaTrader 5 Sponsored VPS for over three years. Sponsored
VPS is a cost-effective option for the broker, as it is offered to actively
trading clients who meet predefined conditions, such as depositing a minimum of
USD 500 into their verified accounts, the company explained.
Sami Otman, RoboForex’s CBO, said: "We've been
providing sponsored hosting to our clients since July 2020. Looking back after
three years, we can say that it was a strategically correct decision. Our
primary goal was to attract new clients, and the success we've achieved, in
part, is attributable to the launch of the Sponsored VPS. Consequently,
RoboForex will continue to offer sponsored hosting as part of its ongoing
service to traders."
Goldman Sachs' Q3 Profit Declines Due to Fintech
Sale and Real Estate Bets
Reuters
In the third quarter, Goldman Sachs reported a
decline in profit, primarily attributed to a loss on its GreenSky fintech
business and investments in real estate. The Wall Street giant reported a net
profit of $2.06 billion, or $5.47 per share, for the three months ending on
Sept. 30. This is a decrease from $3.07 billion, or $8.25 per share, seen in the previous year.
Goldman's venture into consumer banking has proved
costly, resulting in a loss of $3 billion over a three-year period. The bank
incurred losses of $506 million on GreenSky, in addition to the $1.4 billion linked to the business in the second quarter.
FCA Warns against Admiral Markets Clone Firm
The
Financial Conduct Authority (FCA) has issued a warning about a clone firm
impersonating Admiral Markets, a legitimate FCA-authorized firm. The clone, known
as AdmiralsFX, has been contacting people and offering financial services
without authorization. The FCA has urged the public to avoid dealing with this
clone firm, as it does not offer the protections provided by the Financial
Ombudsman Service or the Financial Services Compensation Scheme.
The clone
firm has been using multiple email addresses and websites to scam people,
mixing these details with the genuine information of Admiral Markets to appear
credible.
Bank of America's Q3 2023
Financial Results
Bank of
America (BofA) has released its financial results for the third quarter of 2023,
showing an increase of 10% in net income to $7.8 billion. Revenue improved 3%
to $25.2 billion, driven by higher interest rates and loan growth.
The bank
also experienced a rise in noninterest income and a provision for credit losses of $1.2
billion. Bank of America's CEO, Brian Moynihan, stated that the company
generated strong earnings despite a slowing economy and was able to continue
investments in people and technology.
Marqeta Partners with
Scalapay for BNPL Services in Europe
Marqeta, a
global modern card issuing platform, has partnered with Scalapay,
Southern Europe's leading Buy Now, Pay Later (BNPL) provider. The partnership
aims to create a more seamless payment experience for both merchants and
consumers.
According
to Marqeta's survey in the fall of 2022, 35% of respondents now use BNPL services more
than credit cards. The partnership will leverage Marqeta's Just-in-Time Funding
feature to create and fund virtual cards for approved Scalapay consumers instantly.
Stax Payments Acquires
APPS to Expand Payment Processing Capabilities
Stax
Payments, a leading payment technology provider, has acquired Atlantic-Pacific
Processing Systems (APPS) to create an end-to-end payment processing platform.
The acquisition will expand Stax's technology stack, offering flexible and
customizable options for payment processing.
The new
platform, to be called Stax Processing, will serve as the foundational layer
for fintech offerings and is expected to debut in Q4 2023. Members of the APPS
leadership team will join Stax, with the CEO of APPS, Abe Maghaguian becoming the Chief
Payments Officer at Stax.
Komainu Connect Adds Gate.io
Komainu, a regulated digital asset custody provider, has added Gate.io, a major digital asset exchange, to its Komainu Connect collateral management platform.
Launched in April, Komainu Connect enhances security by allowing clients to store assets safely while trading on Gate.io, eliminating the need to transfer assets for a safer and more independent investment experience for Gate.io's institutional clients.
Darren Jordan, Head of Sales at Komainu
"We are delighted to add another leading exchange to our growing collateral management ecosystem," said Darren Jordan, the Head of Sales at Komainu. "With the addition of Gate.io and a healthy pipeline of participants, we will continue to provide a vibrant and evolving offering for our clients."
Fortex Introduces New Features on XForce
Fortex has updated its XFORCE trading platform with an array of new features, which, according to the technology provider, will empower traders.
The newly added features are the display of the asking price line and instrumental details, improved language UI, intuitive search for instruments on market watch, quick chart access, extended history search, and broker's contact email.
"Our primary goal is to provide our clients with the best trading experience possible," said Aris Christoforou, a spokesperson for Fortex. "These new features and updates in XFORCE are a testament to our dedication to innovation, ensuring that our platform remains at the forefront of the industry."
Broadridge Financial Solutions Brings NYFIX Fill Matching
Broadridge Financial Solutions (NYSE: BR) unveils NYFIX Fill Matching, a real-time FIX-based reconciliation platform designed for asset managers with high-volume and high-touch orders, unique in its ability to match fills between brokers and asset managers in real-time.
George Rosenberger, Head of NYFIX, Broadridge Trading and Connectivity Solutions
"As the T+1 time compression makes end-of-day processing challenging, Broadridge's new Fill Matching Solution will rapidly identify trade discrepancies, enabling clients to address and fix these issues before the close of the trading day," said George Rosenberger, the Head of NYFIX, Broadridge Trading and Connectivity Solutions.
"By reducing this key friction point, Broadridge is continuing to streamline and modernize the front-to-middle office environment for our buy-side clients."
ZE PowerGroup Integrates Fenics Market Data's Solutions
Fenics Market Data, a division within BGC Group, announced today (Tuesday) its partnership with ZE PowerGroup. With this, ZE's clients, through its data management solution, ZEMA, will have access to the full suite of energy and commodities pricing data from Fenics.
"Delivering our unique datasets through a best-in-class data management tool such as ZEMA allows businesses to reduce manual intervention through enhanced data accuracy and consistency," Rich Winter, the Global Head at Fenics Market Data. "This leads to faster trade execution and risk assessment while improving risk mitigation and reporting capabilities, benefiting all counterparties involved in the trade cycle."
Goldman Sachs Fined by CME
CME Group has taken disciplinary action against Goldman Sachs, imposing a monetary penalty of $150,000. Although not detailed, the action came in response to a violation of written records of all performance bond calls.
Goldman Sachs agreed to the settlement by paying the fine but neither agreed nor denied the violations. "In accepting this settlement offer, the Committee agreed to waive the fine if no similar violation is found during the next risk-based examination," CME stated in a notice.
BJ McAndrews Joins Academy Securities as Managing
Director, Head of Securitized Product Sales
Academy Securities, a certified Disabled Veteran
Business Enterprise and Minority Business Enterprise, welcomed BJ McAndrews
as Managing Director and Head of Securitized Product Sales.
With 18 years of experience at Wells Fargo
Securities, McAndrews brings extensive knowledge in structured product sales
and trading. He is planning to strengthen Academy Securities' growing securitized
product platform, leveraging his expertise and deep client relationships.
Academy Securities is a prominent disabled
veteran-owned investment bank known for its commitment to mission-driven
initiatives and dedication to providing meaningful careers to veterans.
RoboForex's Journey with MetaTrader 5
Sponsored VPS
Robo Forex Ltd announced that it has been
providing its clients with MetaTrader 5 Sponsored VPS for over three years. Sponsored
VPS is a cost-effective option for the broker, as it is offered to actively
trading clients who meet predefined conditions, such as depositing a minimum of
USD 500 into their verified accounts, the company explained.
Sami Otman, RoboForex’s CBO, said: "We've been
providing sponsored hosting to our clients since July 2020. Looking back after
three years, we can say that it was a strategically correct decision. Our
primary goal was to attract new clients, and the success we've achieved, in
part, is attributable to the launch of the Sponsored VPS. Consequently,
RoboForex will continue to offer sponsored hosting as part of its ongoing
service to traders."
Goldman Sachs' Q3 Profit Declines Due to Fintech
Sale and Real Estate Bets
Reuters
In the third quarter, Goldman Sachs reported a
decline in profit, primarily attributed to a loss on its GreenSky fintech
business and investments in real estate. The Wall Street giant reported a net
profit of $2.06 billion, or $5.47 per share, for the three months ending on
Sept. 30. This is a decrease from $3.07 billion, or $8.25 per share, seen in the previous year.
Goldman's venture into consumer banking has proved
costly, resulting in a loss of $3 billion over a three-year period. The bank
incurred losses of $506 million on GreenSky, in addition to the $1.4 billion linked to the business in the second quarter.
FCA Warns against Admiral Markets Clone Firm
The
Financial Conduct Authority (FCA) has issued a warning about a clone firm
impersonating Admiral Markets, a legitimate FCA-authorized firm. The clone, known
as AdmiralsFX, has been contacting people and offering financial services
without authorization. The FCA has urged the public to avoid dealing with this
clone firm, as it does not offer the protections provided by the Financial
Ombudsman Service or the Financial Services Compensation Scheme.
The clone
firm has been using multiple email addresses and websites to scam people,
mixing these details with the genuine information of Admiral Markets to appear
credible.
Bank of America's Q3 2023
Financial Results
Bank of
America (BofA) has released its financial results for the third quarter of 2023,
showing an increase of 10% in net income to $7.8 billion. Revenue improved 3%
to $25.2 billion, driven by higher interest rates and loan growth.
The bank
also experienced a rise in noninterest income and a provision for credit losses of $1.2
billion. Bank of America's CEO, Brian Moynihan, stated that the company
generated strong earnings despite a slowing economy and was able to continue
investments in people and technology.
Marqeta Partners with
Scalapay for BNPL Services in Europe
Marqeta, a
global modern card issuing platform, has partnered with Scalapay,
Southern Europe's leading Buy Now, Pay Later (BNPL) provider. The partnership
aims to create a more seamless payment experience for both merchants and
consumers.
According
to Marqeta's survey in the fall of 2022, 35% of respondents now use BNPL services more
than credit cards. The partnership will leverage Marqeta's Just-in-Time Funding
feature to create and fund virtual cards for approved Scalapay consumers instantly.
Stax Payments Acquires
APPS to Expand Payment Processing Capabilities
Stax
Payments, a leading payment technology provider, has acquired Atlantic-Pacific
Processing Systems (APPS) to create an end-to-end payment processing platform.
The acquisition will expand Stax's technology stack, offering flexible and
customizable options for payment processing.
The new
platform, to be called Stax Processing, will serve as the foundational layer
for fintech offerings and is expected to debut in Q4 2023. Members of the APPS
leadership team will join Stax, with the CEO of APPS, Abe Maghaguian becoming the Chief
Payments Officer at Stax.
Komainu Connect Adds Gate.io
Komainu, a regulated digital asset custody provider, has added Gate.io, a major digital asset exchange, to its Komainu Connect collateral management platform.
Launched in April, Komainu Connect enhances security by allowing clients to store assets safely while trading on Gate.io, eliminating the need to transfer assets for a safer and more independent investment experience for Gate.io's institutional clients.
Darren Jordan, Head of Sales at Komainu
"We are delighted to add another leading exchange to our growing collateral management ecosystem," said Darren Jordan, the Head of Sales at Komainu. "With the addition of Gate.io and a healthy pipeline of participants, we will continue to provide a vibrant and evolving offering for our clients."
Fortex Introduces New Features on XForce
Fortex has updated its XFORCE trading platform with an array of new features, which, according to the technology provider, will empower traders.
The newly added features are the display of the asking price line and instrumental details, improved language UI, intuitive search for instruments on market watch, quick chart access, extended history search, and broker's contact email.
"Our primary goal is to provide our clients with the best trading experience possible," said Aris Christoforou, a spokesperson for Fortex. "These new features and updates in XFORCE are a testament to our dedication to innovation, ensuring that our platform remains at the forefront of the industry."
Broadridge Financial Solutions Brings NYFIX Fill Matching
Broadridge Financial Solutions (NYSE: BR) unveils NYFIX Fill Matching, a real-time FIX-based reconciliation platform designed for asset managers with high-volume and high-touch orders, unique in its ability to match fills between brokers and asset managers in real-time.
George Rosenberger, Head of NYFIX, Broadridge Trading and Connectivity Solutions
"As the T+1 time compression makes end-of-day processing challenging, Broadridge's new Fill Matching Solution will rapidly identify trade discrepancies, enabling clients to address and fix these issues before the close of the trading day," said George Rosenberger, the Head of NYFIX, Broadridge Trading and Connectivity Solutions.
"By reducing this key friction point, Broadridge is continuing to streamline and modernize the front-to-middle office environment for our buy-side clients."
ZE PowerGroup Integrates Fenics Market Data's Solutions
Fenics Market Data, a division within BGC Group, announced today (Tuesday) its partnership with ZE PowerGroup. With this, ZE's clients, through its data management solution, ZEMA, will have access to the full suite of energy and commodities pricing data from Fenics.
"Delivering our unique datasets through a best-in-class data management tool such as ZEMA allows businesses to reduce manual intervention through enhanced data accuracy and consistency," Rich Winter, the Global Head at Fenics Market Data. "This leads to faster trade execution and risk assessment while improving risk mitigation and reporting capabilities, benefiting all counterparties involved in the trade cycle."
Goldman Sachs Fined by CME
CME Group has taken disciplinary action against Goldman Sachs, imposing a monetary penalty of $150,000. Although not detailed, the action came in response to a violation of written records of all performance bond calls.
Goldman Sachs agreed to the settlement by paying the fine but neither agreed nor denied the violations. "In accepting this settlement offer, the Committee agreed to waive the fine if no similar violation is found during the next risk-based examination," CME stated in a notice.
iFOREX Adds Saudi and South Korean Equity CFDs as IPO Is Delayed
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
