Republic Crypto's new Head of Growth and Ecosystem; Binance Labs' new investments.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tether and Bitfinex
Announce 100k USDT Grant for Qubes OS
Tether, a USDT stablecoin issuer, and Bitfinex, a digital asset trading platform, have committed 100,000 USDT to support the development of Qubes OS, an open-source operating
system for data security and privacy.
Announcing the grant on Tuesday, Paolo Ardoino, the CTO of Tether and Bitfinex, said the move shows commitment towards open-source initiatives that promote innovation and empower individuals to control their digital lives.
Qubes OS uses
Xen-based virtualization to isolate tasks and applications in separate machines
called ‘Qubes’. The systems’ level of security is ideal for supporting
financial transactions, safeguarding confidential information, and ensuring
secure communication.
Leadership Transition at
Deutsche Bank
Karl von
Rohr, the President of Deutsche Bank, will relinquish his responsibilities to his
successors on 1 July, after the robust transition preparations by the Management
Board. Claudio de Sanctis will take over the Private Bank and join the
Management Board, while Alexander von zur Mühlen and James von Moltke will
assume new responsibilities in different regions and Asset Management,
respectively.
A separate process will determine von Rohr's successor as the Chairman of the DWS Supervisory Board. The option of an earlier handover was already anticipated in the Supervisory Board's decision on Management Board personnel dated April 26. The decision creates clear responsibilities at an early stage.
XTM Acquires QRails
XTM Inc., a
Miami and Toronto-based fintech company, has signed a definitive agreement to
acquire QRails, a certified Earned Wage Access (EWA) provider. The corporate
update came in response to an earlier announcement made on 15 June.
The company
is renowned for creating payment innovations and mobile solutions for service
industries like hospitality, personal care, and more.
eToro Expands Investment
Options
Etoro
eToro has
expanded its line-up of investment options by adding 14 new stocks and ETFs. Investors
can trade these new stocks and ETFs without paying additional fees over the raw
market spread. There are no limits on commission-free positions and fractional
shares are available, adding flexibility for eToro users.
The list of
new instruments includes EWI, Saipem Spa, Nexi S.P.A, Iveco Group N.V, Banca
Monte Dei Paschi Di Siena S.P.A, Saras S.P.A, Banca Mediolanum S.P.A,
Infrastrutture Wireless Italiane S.P.A, Technoprobe S.P.A, Basic-Fit N.V,
Aperam S.A, Alfen N.V, Universal Music Group N.V, and Fb Financial Corporation.
Broadridge Secures Patent
for AI in Lending
Broadridge
Financial Solutions has been granted a patent by the US Patent and Trademark Office
for its machine learning technology. This tech provides financial advisors with
predictive engagement scores and valuable insights on securities-based lending
(SBL) borrowers.
Broadridge's
patented machine learning technology delivers actionable insights that help
wealth organizations and advisors identify and efficiently target high-propensity
prospects. In addition, it reduces loan attrition, understands overall book
trends, and increases marketing spend effectiveness.
TransBnk Secures Seed
Funding for Transformation
TransBnk,
the Mumbai-based fintech startup, has successfully raised $1 million in seed
funding, led by 8i Ventures, with contributions from Growthcap Ventures,
Leadway Ventures LLP, and Growth Sense. The funding aims to disrupt India's
transaction banking in the wake of regulatory shifts.
Over the
past couple of years, new regulations from the Reserve Bank of India have
transformed India's transaction banking sector. Responding to these changes,
TransBnk was established by veterans in transaction banking to create a
programmable system for managing complex multi-party transactions compliantly.
AvaTrade Onboards New Head of Sales and Retention
AvaTrade, an Ireland-headquartered FX/CFDs broker, has strengthened its team with the latest hiring of Gabriel Michaeli as the Head of Sales and Retention. According to his LinkedIn, he is located in Israel.
Michaeli is an industry expert and has previously worked with multiple other brokerage brands. Before joining AvaTrade, he was a Business Development Manager at markets.com, a role he held for five months. Earlier, he worked as a Regional Manager at eToro. Other companies where he worked are Firstlane Securities, Lead Capital Markets, and Trade FXL.
Gabriel Michaeli, Head of Sales and Retention at AvaTrade
Republic Crypto Gets New Head of Growth and Ecosystem
Heslin Kim has joined Republic Crypto, a Web3 accelerator, as the Head of Growth and Ecosystem. The company advises on token economics, structuring deals, smart contract development, marketing, fundraising, running infrastructure, and venture work, among others.
In the new role, his primary focus is to drive new business streams, particularly around Republic Runtime’s infrastructure.
Kim joined Republic Crypto from SupraOracles, where he spent more than four years and parted as the Chief Strategy Officer (CSO). On top of that, he was the Director of Business Development at Euronext. What's more, he was involved with several other blockchain firms, including Tokeny Solutions, Polymath, and Digital Strategies.
“Joining Republic Crypto feels like a natural progression, given my previous experience in the digital assets/securities sector since 2017,” Kim wrote in a LinkedIn post.
Torstone Technology Announces New CFO Name
Torstone Technology, a SaaS platform provider for post-trade securities and derivatives processing and risk management, has onboarded Neil Mardon as the new Chief Financial Officer, who will also hold a seat on the company’s board.
Neil Mardon, CFO at Torstone Technology
Mardon is a trained Chartered Accountant and brings extensive industry experience to his new role. Most recently, he worked at Daiwa Capital Markets Europe, first as the CFO, and then as its COO.
“Torstone is renowned for its innovative cloud-based post-trade solutions, and I am committed to supporting the team in their mission to be the industry-leading post-trade platform,” Mardon said.
SIX and Piraeus Bank Partner
SIX has strengthened its presence in the Greek market with its latest partnership with Piraeus Bank. Through the deal between both parties, Piraeus Bank is moving international assets from custody to SIX.
“Based on SIX’s multiplicity of connectivity patterns along with an enhanced multi-asset servicing model, and market surveillance, SIX and Piraeus Bank join forces in a time of continuous industry change to ensure the highest level of performance for Piraeus Bank and its clients,” said Javier Hernani, the Head of Securities Services and an Executive Board Member at SIX.
Binance Labs Continues Investing Spree
Binance Labs, the venture capital arm of Binance, has taken stakes in five blockchain and Web3 startups under its incubation program. These startups consist of Bracket Labs, DappOS, Kryptoskatt, Mind Network, and zkPass.
These specific companies were selected from more than 900 projects that applied for participation in the fifth season of the venture arm’s incubation program.
“Binance Labs remains dedicated to empowering scalable early-stage projects that contribute to the advancement of the industry. We look forward to seeing the positive impact of Season Five’s incubated projects on the broader Web3 ecosystem,” Yibo Ling, the Chief Business Officer at Binance, expressed.
Tether and Bitfinex
Announce 100k USDT Grant for Qubes OS
Tether, a USDT stablecoin issuer, and Bitfinex, a digital asset trading platform, have committed 100,000 USDT to support the development of Qubes OS, an open-source operating
system for data security and privacy.
Announcing the grant on Tuesday, Paolo Ardoino, the CTO of Tether and Bitfinex, said the move shows commitment towards open-source initiatives that promote innovation and empower individuals to control their digital lives.
Qubes OS uses
Xen-based virtualization to isolate tasks and applications in separate machines
called ‘Qubes’. The systems’ level of security is ideal for supporting
financial transactions, safeguarding confidential information, and ensuring
secure communication.
Leadership Transition at
Deutsche Bank
Karl von
Rohr, the President of Deutsche Bank, will relinquish his responsibilities to his
successors on 1 July, after the robust transition preparations by the Management
Board. Claudio de Sanctis will take over the Private Bank and join the
Management Board, while Alexander von zur Mühlen and James von Moltke will
assume new responsibilities in different regions and Asset Management,
respectively.
A separate process will determine von Rohr's successor as the Chairman of the DWS Supervisory Board. The option of an earlier handover was already anticipated in the Supervisory Board's decision on Management Board personnel dated April 26. The decision creates clear responsibilities at an early stage.
XTM Acquires QRails
XTM Inc., a
Miami and Toronto-based fintech company, has signed a definitive agreement to
acquire QRails, a certified Earned Wage Access (EWA) provider. The corporate
update came in response to an earlier announcement made on 15 June.
The company
is renowned for creating payment innovations and mobile solutions for service
industries like hospitality, personal care, and more.
eToro Expands Investment
Options
Etoro
eToro has
expanded its line-up of investment options by adding 14 new stocks and ETFs. Investors
can trade these new stocks and ETFs without paying additional fees over the raw
market spread. There are no limits on commission-free positions and fractional
shares are available, adding flexibility for eToro users.
The list of
new instruments includes EWI, Saipem Spa, Nexi S.P.A, Iveco Group N.V, Banca
Monte Dei Paschi Di Siena S.P.A, Saras S.P.A, Banca Mediolanum S.P.A,
Infrastrutture Wireless Italiane S.P.A, Technoprobe S.P.A, Basic-Fit N.V,
Aperam S.A, Alfen N.V, Universal Music Group N.V, and Fb Financial Corporation.
Broadridge Secures Patent
for AI in Lending
Broadridge
Financial Solutions has been granted a patent by the US Patent and Trademark Office
for its machine learning technology. This tech provides financial advisors with
predictive engagement scores and valuable insights on securities-based lending
(SBL) borrowers.
Broadridge's
patented machine learning technology delivers actionable insights that help
wealth organizations and advisors identify and efficiently target high-propensity
prospects. In addition, it reduces loan attrition, understands overall book
trends, and increases marketing spend effectiveness.
TransBnk Secures Seed
Funding for Transformation
TransBnk,
the Mumbai-based fintech startup, has successfully raised $1 million in seed
funding, led by 8i Ventures, with contributions from Growthcap Ventures,
Leadway Ventures LLP, and Growth Sense. The funding aims to disrupt India's
transaction banking in the wake of regulatory shifts.
Over the
past couple of years, new regulations from the Reserve Bank of India have
transformed India's transaction banking sector. Responding to these changes,
TransBnk was established by veterans in transaction banking to create a
programmable system for managing complex multi-party transactions compliantly.
AvaTrade Onboards New Head of Sales and Retention
AvaTrade, an Ireland-headquartered FX/CFDs broker, has strengthened its team with the latest hiring of Gabriel Michaeli as the Head of Sales and Retention. According to his LinkedIn, he is located in Israel.
Michaeli is an industry expert and has previously worked with multiple other brokerage brands. Before joining AvaTrade, he was a Business Development Manager at markets.com, a role he held for five months. Earlier, he worked as a Regional Manager at eToro. Other companies where he worked are Firstlane Securities, Lead Capital Markets, and Trade FXL.
Gabriel Michaeli, Head of Sales and Retention at AvaTrade
Republic Crypto Gets New Head of Growth and Ecosystem
Heslin Kim has joined Republic Crypto, a Web3 accelerator, as the Head of Growth and Ecosystem. The company advises on token economics, structuring deals, smart contract development, marketing, fundraising, running infrastructure, and venture work, among others.
In the new role, his primary focus is to drive new business streams, particularly around Republic Runtime’s infrastructure.
Kim joined Republic Crypto from SupraOracles, where he spent more than four years and parted as the Chief Strategy Officer (CSO). On top of that, he was the Director of Business Development at Euronext. What's more, he was involved with several other blockchain firms, including Tokeny Solutions, Polymath, and Digital Strategies.
“Joining Republic Crypto feels like a natural progression, given my previous experience in the digital assets/securities sector since 2017,” Kim wrote in a LinkedIn post.
Torstone Technology Announces New CFO Name
Torstone Technology, a SaaS platform provider for post-trade securities and derivatives processing and risk management, has onboarded Neil Mardon as the new Chief Financial Officer, who will also hold a seat on the company’s board.
Neil Mardon, CFO at Torstone Technology
Mardon is a trained Chartered Accountant and brings extensive industry experience to his new role. Most recently, he worked at Daiwa Capital Markets Europe, first as the CFO, and then as its COO.
“Torstone is renowned for its innovative cloud-based post-trade solutions, and I am committed to supporting the team in their mission to be the industry-leading post-trade platform,” Mardon said.
SIX and Piraeus Bank Partner
SIX has strengthened its presence in the Greek market with its latest partnership with Piraeus Bank. Through the deal between both parties, Piraeus Bank is moving international assets from custody to SIX.
“Based on SIX’s multiplicity of connectivity patterns along with an enhanced multi-asset servicing model, and market surveillance, SIX and Piraeus Bank join forces in a time of continuous industry change to ensure the highest level of performance for Piraeus Bank and its clients,” said Javier Hernani, the Head of Securities Services and an Executive Board Member at SIX.
Binance Labs Continues Investing Spree
Binance Labs, the venture capital arm of Binance, has taken stakes in five blockchain and Web3 startups under its incubation program. These startups consist of Bracket Labs, DappOS, Kryptoskatt, Mind Network, and zkPass.
These specific companies were selected from more than 900 projects that applied for participation in the fifth season of the venture arm’s incubation program.
“Binance Labs remains dedicated to empowering scalable early-stage projects that contribute to the advancement of the industry. We look forward to seeing the positive impact of Season Five’s incubated projects on the broader Web3 ecosystem,” Yibo Ling, the Chief Business Officer at Binance, expressed.
73% of Young Investors Say Traditional Wealth Building Is Broken – Here’s How They Trade Instead
Featured Videos
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
