Binance takes action against 'scammer entity' in Nigeria; HK regulator issues fine.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Israeli
Fintech TipRanks Emerges Winner of Objetivo Fintech Award
TipRanks,
an Israel-based financial big data company that makes institutional-grade
research tools and data available to retail investors, has successfully triumphed in first place in the second year of the annual Objetivo Fintech Award.
The event, which celebrates innovation in the fintech industry, was held in the
Vector Metaverse and was hosted by SofiA, the first virtual assistant in Latin
America’s fintech industry. Vector Casa de Bolsa, the Mexican investment bank
and securities brokerage that organized the award in partnership with venture
capital firm, Finnovista,
announced TipRanks as the premier winner on Monday.
The winning position comes with a
prize of $100,000 and a potential partnership with Vector. Toggle, an
American fintech firm that provides investment intelligence emerged as the first runner-up, coming in second place, while Finerio
Connect, a Mexico-based open finance company, also succeeded as a contender and came in third. All three winners were awarded unique and
collectible non-fungible tokens.
The award ceremony in Vector Metaverse. Source: Vector Casa de Bolsa
According
to Vector, TipRanks was awarded the top position for its offering
that provides investors
with ‘a comprehensive tool’ to make better financial decisions based on
reliable data. It added that TipRanks’
services help “promote
information transparency by monitoring and measuring the performance of more
than 96,000 financial experts, including Wall Street analysts, financial
bloggers, hedge funds, and corporate experts.”
Talking about the award, Gilad Gat, TipRanks’ Co-Founder and Chief Technology
Officer, noted that the award will inspire the company to remain steadfast with
its expansion
plans.
“We are
greatly flattered by this important award; undoubtedly one of the most
important recognitions for the fintech ecosystem globally and
with great impact in Latin America.”
Former
Credit Suisse Board Member Appointed UBS Group Treasurer
UBS has appointed Mirko Bianchi as Group
Treasurer, the Swiss lender said in an internal memo published last week and has been seen by Reuters today (Monday). Bianchi served as a member of the Board at Credit Suisse
before UBS acquired the bank.
Before joining Credit Suisse, Bianchi
worked for Unicredit, where he held several roles, including as the Group CFO, Group
Treasurer, and CEO of Wealth Management and Private Banking. He will start his role on July 1.
Bianchi takes over from Bea Martin, who
was appointed Head of Non-Core and Legacy and President EMEA Region in
leadership changes undertaken since the takeover.
Orbex Debuts Mobile
Trading App
Orbex has
launched its proprietary mobile application for Android and iOS, marking a
significant milestone in its digital transformation journey. The app was
developed to simplify trading for clients worldwide and closely mirrors the
desktop MyOrbex dashboard.
The new
trading app allows clients to register new accounts, conduct KYC verification,
fund trading accounts, access trading tools, provide daily market research and analysis
and offer 24/5 multilingual support.
Webull Japan Initiates
Domestic Stock Trading Service
Webull
Japan, a subsidiary of the Webull Group, has started offering trading services
for domestic stocks on the Tokyo Stock Exchange. This move comes after the
group acquired a member securities company of the exchange in 2021, followed by
the release of the Japanese version of Webull's mobile securities trading app
in April this year.
"The
US stock online trading service, with its fractional stock trading and 24-hour
ordering capabilities, has already been well received by many customers in
Japan," Wataru Kojima, the President and Representative Director of Webull
Japan, commented. "We are now very proud to launch a new Tokyo Stock Exchange
stock trading service to customers living in Japan only two months after the
initial launch of Webull App in April this year."
AMF Opens Discussion on DeFi
Regulation
Finance Magnates
The French AMF
has released a discussion paper examining the regulatory implications of decentralized
finance (DeFi). The paper aims to define the DeFi ecosystem, its components,
and associated market trends and risks while addressing governance-related
issues. The AMF has invited stakeholders to contribute their insights by the end of
September to inform future European and international regulatory perspectives.
"Decentralized
Finance is a phenomenon still relatively unknown to the general public and is
at an early stage of development. Through the reliance on distributed ledger
technology and the use of crypto-assets, DeFi activities offer an alternative
to traditional financial services," AMF commented in a press release.
Beeks Inks Deal with Johannesburg Stock Exchange
Beeks Group and its partner IPC have received a contract to develop cloud-based solutions for the customers of the Johannesburg Stock Exchange (JSE), the largest stock exchange in Africa.
Under the collaboration, the companies will develop a managed Infrastructure-as-a-Service (IaaS) solution for the stock exchange. To be named Colo 2.0, the exchange will be able to offer the solution directly to its customers.
"The launch of Colo 2.0 will further entrench our position as a centre of innovation for financial markets on the African continent," said Langa Manqele, the Head of Equities and Equity Derivatives at Johannesburg Stock Exchange. "We will provide our clients with leading-edge, innovative hosting and connectivity solutions for their [collocation] needs."
Spain's CNMV Updates Names of Illegal Entities
The Spanish financial market regulator, National Securities Market Commission (CNMV), has added 12 new names to its long list of entities that are illegally offering services in the country.
"According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision," the regulator noted.
CNMV's warning list
Former Scope Markets Executive Joins Titan FX
Daniel Mackenzie Clark, who has been a part of Scope Markets for over four years, has joined Titan FX, another forex and contracts for differences (CFDs) broker, as a Supervisor for Risk and Operations.
He is based in London and has already taken up the new role, according to his LinkedIn profile.
Daniel Mackenzie Clark, Supervisor of Risk and Operations at TitanFX
Clark joined Titan FX from Scope Markets (owned by Rostro Group) where he was the Head of Partnerships. He joined the broker's Institutional Sales team at the London offices in February 2019.
He entered the financial services industry in 2011 and worked for several companies. On top of that, he spent four years serving GKFX and took a short six months stint at Capital Index.
Binance Flags Fraudulent Nigerian Clone
Troubled Binance has recently issued a cease and desist order against 'Binance Nigeria Limited', which is not affiliated with the global crypto exchange. Binance's CEO, Changpeng Zhao, even called it a "scammer entity."
Earlier this month, Nigeria's financial regulator ordered Binance Nigeria Limited to halt services, alleging solicitation of Nigerian investors. The Securities and Exchange Commission (SEC) in Nigeria termed the company's operations in the West African country as illegal.
Binance have issued cease & desist notice to the scammer entity "Binance Nigeria Limited".
Don't believe everything you read in the news. 🤷♂️
Elon Musk Calls Meme Coin-Linked Twitter Bot a Scam
Billionaire Elon Musk, who owns and leads the social media company, Twitter among other entities, has flagged and suspended a popular Twitter bot, calling the associated account a scam. It resulted in the tanking of the BOB coin, associated with the Twitter bot, nosediving by 45 percent.
This sure looks like a scam crypto account. If so, it will be suspended.
Hong Kong's SFC Fines Securities Broker HK$1.3 Million
The Securities and Futures Commission (SFC) in Hong Kong has slapped a penalty of HK$1.3 million on Taiping Securities (HK) Co Limited (TSCL) for lapses in the company's internal controls that impacted upon the employees' dealings between 1 January 2016 and 30 November 2018.
"The SFC's investigation found that TSCL failed to put in place adequate and effective internal controls over monitoring of employee dealings," the regulatory announcement noted.
"In this connection, the senior management, the compliance department, and the responsible officer (RO) responsible for monitoring employee dealings did not have a clear and consistent understanding of their roles and duties, nor did TSCL maintain any record of their reviews on employees' transactions. There was no independent review and approval of the personal transactions of the RO, including 293 transactions that exceeded the trading limit prescribed for his personal account."
Furthermore, the regulatory investigation concluded that TSCL failed to communicate its personal dealing policy to its employees during the period in question.
Israeli
Fintech TipRanks Emerges Winner of Objetivo Fintech Award
TipRanks,
an Israel-based financial big data company that makes institutional-grade
research tools and data available to retail investors, has successfully triumphed in first place in the second year of the annual Objetivo Fintech Award.
The event, which celebrates innovation in the fintech industry, was held in the
Vector Metaverse and was hosted by SofiA, the first virtual assistant in Latin
America’s fintech industry. Vector Casa de Bolsa, the Mexican investment bank
and securities brokerage that organized the award in partnership with venture
capital firm, Finnovista,
announced TipRanks as the premier winner on Monday.
The winning position comes with a
prize of $100,000 and a potential partnership with Vector. Toggle, an
American fintech firm that provides investment intelligence emerged as the first runner-up, coming in second place, while Finerio
Connect, a Mexico-based open finance company, also succeeded as a contender and came in third. All three winners were awarded unique and
collectible non-fungible tokens.
The award ceremony in Vector Metaverse. Source: Vector Casa de Bolsa
According
to Vector, TipRanks was awarded the top position for its offering
that provides investors
with ‘a comprehensive tool’ to make better financial decisions based on
reliable data. It added that TipRanks’
services help “promote
information transparency by monitoring and measuring the performance of more
than 96,000 financial experts, including Wall Street analysts, financial
bloggers, hedge funds, and corporate experts.”
Talking about the award, Gilad Gat, TipRanks’ Co-Founder and Chief Technology
Officer, noted that the award will inspire the company to remain steadfast with
its expansion
plans.
“We are
greatly flattered by this important award; undoubtedly one of the most
important recognitions for the fintech ecosystem globally and
with great impact in Latin America.”
Former
Credit Suisse Board Member Appointed UBS Group Treasurer
UBS has appointed Mirko Bianchi as Group
Treasurer, the Swiss lender said in an internal memo published last week and has been seen by Reuters today (Monday). Bianchi served as a member of the Board at Credit Suisse
before UBS acquired the bank.
Before joining Credit Suisse, Bianchi
worked for Unicredit, where he held several roles, including as the Group CFO, Group
Treasurer, and CEO of Wealth Management and Private Banking. He will start his role on July 1.
Bianchi takes over from Bea Martin, who
was appointed Head of Non-Core and Legacy and President EMEA Region in
leadership changes undertaken since the takeover.
Orbex Debuts Mobile
Trading App
Orbex has
launched its proprietary mobile application for Android and iOS, marking a
significant milestone in its digital transformation journey. The app was
developed to simplify trading for clients worldwide and closely mirrors the
desktop MyOrbex dashboard.
The new
trading app allows clients to register new accounts, conduct KYC verification,
fund trading accounts, access trading tools, provide daily market research and analysis
and offer 24/5 multilingual support.
Webull Japan Initiates
Domestic Stock Trading Service
Webull
Japan, a subsidiary of the Webull Group, has started offering trading services
for domestic stocks on the Tokyo Stock Exchange. This move comes after the
group acquired a member securities company of the exchange in 2021, followed by
the release of the Japanese version of Webull's mobile securities trading app
in April this year.
"The
US stock online trading service, with its fractional stock trading and 24-hour
ordering capabilities, has already been well received by many customers in
Japan," Wataru Kojima, the President and Representative Director of Webull
Japan, commented. "We are now very proud to launch a new Tokyo Stock Exchange
stock trading service to customers living in Japan only two months after the
initial launch of Webull App in April this year."
AMF Opens Discussion on DeFi
Regulation
Finance Magnates
The French AMF
has released a discussion paper examining the regulatory implications of decentralized
finance (DeFi). The paper aims to define the DeFi ecosystem, its components,
and associated market trends and risks while addressing governance-related
issues. The AMF has invited stakeholders to contribute their insights by the end of
September to inform future European and international regulatory perspectives.
"Decentralized
Finance is a phenomenon still relatively unknown to the general public and is
at an early stage of development. Through the reliance on distributed ledger
technology and the use of crypto-assets, DeFi activities offer an alternative
to traditional financial services," AMF commented in a press release.
Beeks Inks Deal with Johannesburg Stock Exchange
Beeks Group and its partner IPC have received a contract to develop cloud-based solutions for the customers of the Johannesburg Stock Exchange (JSE), the largest stock exchange in Africa.
Under the collaboration, the companies will develop a managed Infrastructure-as-a-Service (IaaS) solution for the stock exchange. To be named Colo 2.0, the exchange will be able to offer the solution directly to its customers.
"The launch of Colo 2.0 will further entrench our position as a centre of innovation for financial markets on the African continent," said Langa Manqele, the Head of Equities and Equity Derivatives at Johannesburg Stock Exchange. "We will provide our clients with leading-edge, innovative hosting and connectivity solutions for their [collocation] needs."
Spain's CNMV Updates Names of Illegal Entities
The Spanish financial market regulator, National Securities Market Commission (CNMV), has added 12 new names to its long list of entities that are illegally offering services in the country.
"According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision," the regulator noted.
CNMV's warning list
Former Scope Markets Executive Joins Titan FX
Daniel Mackenzie Clark, who has been a part of Scope Markets for over four years, has joined Titan FX, another forex and contracts for differences (CFDs) broker, as a Supervisor for Risk and Operations.
He is based in London and has already taken up the new role, according to his LinkedIn profile.
Daniel Mackenzie Clark, Supervisor of Risk and Operations at TitanFX
Clark joined Titan FX from Scope Markets (owned by Rostro Group) where he was the Head of Partnerships. He joined the broker's Institutional Sales team at the London offices in February 2019.
He entered the financial services industry in 2011 and worked for several companies. On top of that, he spent four years serving GKFX and took a short six months stint at Capital Index.
Binance Flags Fraudulent Nigerian Clone
Troubled Binance has recently issued a cease and desist order against 'Binance Nigeria Limited', which is not affiliated with the global crypto exchange. Binance's CEO, Changpeng Zhao, even called it a "scammer entity."
Earlier this month, Nigeria's financial regulator ordered Binance Nigeria Limited to halt services, alleging solicitation of Nigerian investors. The Securities and Exchange Commission (SEC) in Nigeria termed the company's operations in the West African country as illegal.
Binance have issued cease & desist notice to the scammer entity "Binance Nigeria Limited".
Don't believe everything you read in the news. 🤷♂️
Elon Musk Calls Meme Coin-Linked Twitter Bot a Scam
Billionaire Elon Musk, who owns and leads the social media company, Twitter among other entities, has flagged and suspended a popular Twitter bot, calling the associated account a scam. It resulted in the tanking of the BOB coin, associated with the Twitter bot, nosediving by 45 percent.
This sure looks like a scam crypto account. If so, it will be suspended.
Hong Kong's SFC Fines Securities Broker HK$1.3 Million
The Securities and Futures Commission (SFC) in Hong Kong has slapped a penalty of HK$1.3 million on Taiping Securities (HK) Co Limited (TSCL) for lapses in the company's internal controls that impacted upon the employees' dealings between 1 January 2016 and 30 November 2018.
"The SFC's investigation found that TSCL failed to put in place adequate and effective internal controls over monitoring of employee dealings," the regulatory announcement noted.
"In this connection, the senior management, the compliance department, and the responsible officer (RO) responsible for monitoring employee dealings did not have a clear and consistent understanding of their roles and duties, nor did TSCL maintain any record of their reviews on employees' transactions. There was no independent review and approval of the personal transactions of the RO, including 293 transactions that exceeded the trading limit prescribed for his personal account."
Furthermore, the regulatory investigation concluded that TSCL failed to communicate its personal dealing policy to its employees during the period in question.
CySEC Fines Wonderinterest €100K, Operator of CFD Brokers Zetano and Investago
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
