In other developments, Ripple secured a regulatory license in Dubai, while Revolut and Visa challenged the UK Payment Systems Regulator in court.
In the financial reports, IG Group posted a 12% increase in total revenue, while Futu Holdings nearly doubled its fourth-quarter net income.
Saxo Bank branding on a Formula One car
Trustpilot’s Reputation Casino
Top on our weekly news recap is an interesting development involving prop trading firms and Trustpilot. Recently, the online review platform abruptly wiped out over 1,300 reviews from the profile of prop firm Hola Prime, leaving just 49 behind. The reason? The firm had allegedly flooded the platform with fake reviews to boost its rating.
Enter: Formula 1. Because nothing says “cutting-edge fintech” quite like slapping your brand on the world’s fastest (and most expensive) billboard. Airwallex isn’t just making waves in fintech—it’s merging speed, culture, and creativity in spectacular fashion. Ahead of the Australian Grand Prix, the company gifted Oscar Piastri a custom-wrapped McLaren supercar featuring an electrifying design by First Nations artist Reko Rennie.
NAGA Founder Announced New Crypto Startup
Benjamin Bilski, the former CEO and founder of NAGA is preparing to launch a new cryptocurrency trading platform. Following his departure from NAGA after its acquisition by CAPEX.com, Bilski is now eying the opportunities in the crypto landscape.
Now, he believes he has identified a major inefficiency in the industry—one he claims could “change everything.” His LinkedIn post suggested that the new platform would address structural issues in market-making and liquidity provision. He emphasized democratized liquidity pools, an independent blockchain optimized for scale, social investing elements, and an AI-driven ecosystem tailored for traders.
The approval represents Ripple's first license in the Middle East and allows the company to offer regulated crypto payment services to businesses throughout the UAE, strengthening its position in a region where it already maintains about 20% of its global customer base. This is reportedly a continuation of the regulatory moves initiated by the company in the Middle East late last year when, in October, it obtained an in-principle license to launch cross-border payment services.
Ripple has secured regulatory approval from the Dubai Financial Services Authority (DFSA), making us the first blockchain payments provider licensed in the DIFC. https://t.co/6oHWtnjODr
This milestone unlocks fully regulated cross-border crypto payments in the UAE, bringing…
Several companies posted their financial results this week. Doo Group reported a total trading volume of $134.11 billion in February 2025, a 25.33% increase from January. The company faced lower trading activity in January due to seasonal factors and market adjustments. Despite initial challenges, trading volume rebounded in February as market conditions stabilized.
iSAM Securities (UK) Limited also registered its results, reporting a total turnover of £27.04 million for the financial year ending 30 June 2024, reflecting a decline from £31.62 million in the previous year. Despite lower revenue, administrative expenses saw a slight reduction, standing at £28.31 million compared to £31.44 million in 2023.
Source: Company Information Service UK
Meanwhile, Futu Holdings Limited (Nasdaq: FUTU) saw its fourth-quarter net income more than double as trading volume surged to an all-time high amid increased investor activity in AI and cryptocurrency stocks. Also reporting strong results, IG Group (LSE: IGG) reported a 12% increase in total revenue for the third quarter of fiscal year 2025 (Q3 FY25), reaching £268.0 million as stronger market conditions and an uptick in active clients drove performance.
Yuh, the mobile-focused finance app developed by Swissquote and PostFinance, reported a profit of CHF 1.7 million in 2024—its first profitable year since launching in May 2021. “We originally planned to break even by 2025—proof that a well-thought-out strategy, decisive action, and an unwavering focus on our customers can achieve great things,” said Markus Schwab, CEO of Yuh.
In the prop trading space, Maven Securities Holding Limited, a UK-based proprietary trading firm, recorded a 30% decline in revenue to £84 million for the fiscal year that ended June 30, 2024, while increasing profit before tax to £15.6 million, according to the company's annual financial statements.
The Flock of Hedge Funds to GCC
Meanwhile, the most recent Global Financial Centres Index illustrates the growing influence of the GCC’s (Gulf Cooperation Council) two main financial centers. Dubai moved up four places to 16th, and Abu Dhabi advanced from 37th to 35th. Riyadh, Doha, and Kuwait City also made big moves, albeit from a much lower base.
The region's increasing appeal to hedge funds is a significant factor in this growth. A report published by Dubai International Financial Centre (DIFC) in September 2024 notes that the number of hedge funds establishing operations in the center rose by 125% in 2023.
The Fintech-Bank Marriage is Broken
The latest findings show a strained relationship between banks and the fintech sector. Regulatory scrutiny intensified last spring after middleware provider Synapse collapsed, leaving thousands of online customers’ deposits in the lurch.
Last summer, federal banking agencies released an interagency statement providing guidance for banks working with third parties on deposit products, as well as a request for information related to the bank-fintech relationship. In September, the Federal Deposit Insurance Corporation (FDIC) proposed new recordkeeping rules for banks that take deposits from fintech customers.
Israeli Court Orders Panda CFD Technology Provider Sale
A FX/CFD tech partnership that generated millions in wealth reached its breaking point this week, according to the Israeli media outlet TheMarker.com. An Israeli economic court ordered the sale of fintech company Panda Trading Systems to a third party after years of escalating conflict between its equal shareholders.
Samuel Gutman and Maor Lahav, who founded Panda in 2007 and each owns 50% of the company, reportedly failed to establish any mechanism for resolving disputes or separating their interests. The court noted this oversight created significant potential for expensive and lengthy legal proceedings when disagreements emerged.
Revolut vs. The UK Regulator
Additionally, Revolut and Visa took on the UK Payment Systems Regulator over proposed caps on interchange fees, arguing that innovation and competition are at stake.
Revolut and Visa filed legal challenges against the UK payments regulator, PSR, arguing that it has overstepped its powers with a proposed cap on international transaction fees. They asked the court to review and ultimately overturn the PSR’s decision.https://t.co/1WaTpKWxTj
The legal challenge, filed separately by both companies, contends that the PSR’s move is unnecessary and could have unintended consequences for consumers and businesses alike. Given Revolut’s rapid rise and Visa’s global dominance, this isn’t just another regulatory spat—it’s a battle for the future of fintech.
The new owner will purchase Finnish Mandatum's stake of 19.8 percent in Saxo as well as the 49.9 percent stake in Chinese group Geely. Saxo Bank’s founder and CEO, Kim Fournais, will continue to hold his 28 percent stake in the company. He will also remain the CEO of the company.
Trustpilot’s Reputation Casino
Top on our weekly news recap is an interesting development involving prop trading firms and Trustpilot. Recently, the online review platform abruptly wiped out over 1,300 reviews from the profile of prop firm Hola Prime, leaving just 49 behind. The reason? The firm had allegedly flooded the platform with fake reviews to boost its rating.
Enter: Formula 1. Because nothing says “cutting-edge fintech” quite like slapping your brand on the world’s fastest (and most expensive) billboard. Airwallex isn’t just making waves in fintech—it’s merging speed, culture, and creativity in spectacular fashion. Ahead of the Australian Grand Prix, the company gifted Oscar Piastri a custom-wrapped McLaren supercar featuring an electrifying design by First Nations artist Reko Rennie.
NAGA Founder Announced New Crypto Startup
Benjamin Bilski, the former CEO and founder of NAGA is preparing to launch a new cryptocurrency trading platform. Following his departure from NAGA after its acquisition by CAPEX.com, Bilski is now eying the opportunities in the crypto landscape.
Now, he believes he has identified a major inefficiency in the industry—one he claims could “change everything.” His LinkedIn post suggested that the new platform would address structural issues in market-making and liquidity provision. He emphasized democratized liquidity pools, an independent blockchain optimized for scale, social investing elements, and an AI-driven ecosystem tailored for traders.
The approval represents Ripple's first license in the Middle East and allows the company to offer regulated crypto payment services to businesses throughout the UAE, strengthening its position in a region where it already maintains about 20% of its global customer base. This is reportedly a continuation of the regulatory moves initiated by the company in the Middle East late last year when, in October, it obtained an in-principle license to launch cross-border payment services.
Ripple has secured regulatory approval from the Dubai Financial Services Authority (DFSA), making us the first blockchain payments provider licensed in the DIFC. https://t.co/6oHWtnjODr
This milestone unlocks fully regulated cross-border crypto payments in the UAE, bringing…
Several companies posted their financial results this week. Doo Group reported a total trading volume of $134.11 billion in February 2025, a 25.33% increase from January. The company faced lower trading activity in January due to seasonal factors and market adjustments. Despite initial challenges, trading volume rebounded in February as market conditions stabilized.
iSAM Securities (UK) Limited also registered its results, reporting a total turnover of £27.04 million for the financial year ending 30 June 2024, reflecting a decline from £31.62 million in the previous year. Despite lower revenue, administrative expenses saw a slight reduction, standing at £28.31 million compared to £31.44 million in 2023.
Source: Company Information Service UK
Meanwhile, Futu Holdings Limited (Nasdaq: FUTU) saw its fourth-quarter net income more than double as trading volume surged to an all-time high amid increased investor activity in AI and cryptocurrency stocks. Also reporting strong results, IG Group (LSE: IGG) reported a 12% increase in total revenue for the third quarter of fiscal year 2025 (Q3 FY25), reaching £268.0 million as stronger market conditions and an uptick in active clients drove performance.
Yuh, the mobile-focused finance app developed by Swissquote and PostFinance, reported a profit of CHF 1.7 million in 2024—its first profitable year since launching in May 2021. “We originally planned to break even by 2025—proof that a well-thought-out strategy, decisive action, and an unwavering focus on our customers can achieve great things,” said Markus Schwab, CEO of Yuh.
In the prop trading space, Maven Securities Holding Limited, a UK-based proprietary trading firm, recorded a 30% decline in revenue to £84 million for the fiscal year that ended June 30, 2024, while increasing profit before tax to £15.6 million, according to the company's annual financial statements.
The Flock of Hedge Funds to GCC
Meanwhile, the most recent Global Financial Centres Index illustrates the growing influence of the GCC’s (Gulf Cooperation Council) two main financial centers. Dubai moved up four places to 16th, and Abu Dhabi advanced from 37th to 35th. Riyadh, Doha, and Kuwait City also made big moves, albeit from a much lower base.
The region's increasing appeal to hedge funds is a significant factor in this growth. A report published by Dubai International Financial Centre (DIFC) in September 2024 notes that the number of hedge funds establishing operations in the center rose by 125% in 2023.
The Fintech-Bank Marriage is Broken
The latest findings show a strained relationship between banks and the fintech sector. Regulatory scrutiny intensified last spring after middleware provider Synapse collapsed, leaving thousands of online customers’ deposits in the lurch.
Last summer, federal banking agencies released an interagency statement providing guidance for banks working with third parties on deposit products, as well as a request for information related to the bank-fintech relationship. In September, the Federal Deposit Insurance Corporation (FDIC) proposed new recordkeeping rules for banks that take deposits from fintech customers.
Israeli Court Orders Panda CFD Technology Provider Sale
A FX/CFD tech partnership that generated millions in wealth reached its breaking point this week, according to the Israeli media outlet TheMarker.com. An Israeli economic court ordered the sale of fintech company Panda Trading Systems to a third party after years of escalating conflict between its equal shareholders.
Samuel Gutman and Maor Lahav, who founded Panda in 2007 and each owns 50% of the company, reportedly failed to establish any mechanism for resolving disputes or separating their interests. The court noted this oversight created significant potential for expensive and lengthy legal proceedings when disagreements emerged.
Revolut vs. The UK Regulator
Additionally, Revolut and Visa took on the UK Payment Systems Regulator over proposed caps on interchange fees, arguing that innovation and competition are at stake.
Revolut and Visa filed legal challenges against the UK payments regulator, PSR, arguing that it has overstepped its powers with a proposed cap on international transaction fees. They asked the court to review and ultimately overturn the PSR’s decision.https://t.co/1WaTpKWxTj
The legal challenge, filed separately by both companies, contends that the PSR’s move is unnecessary and could have unintended consequences for consumers and businesses alike. Given Revolut’s rapid rise and Visa’s global dominance, this isn’t just another regulatory spat—it’s a battle for the future of fintech.
The new owner will purchase Finnish Mandatum's stake of 19.8 percent in Saxo as well as the 49.9 percent stake in Chinese group Geely. Saxo Bank’s founder and CEO, Kim Fournais, will continue to hold his 28 percent stake in the company. He will also remain the CEO of the company.
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
