Chainalysis provides blockchain analytics and compliance tools to clients in over 70 countries.
Recently, DeFinity Markets integrates Fireblocks for secure digital asset storage and transactions for institutional API clients.
iStock
DeFinity Markets has announced the integration of
Chainalysis, a blockchain data platform, into its institutional digital asset
platform. The move aims to support risk management and compliance measures.
Chainalysis Expands Global Compliance Reach
Chris Park, Chief Risk Officer at DeFinity Markets, Source: LinkedIn
Chainalysis provides blockchain analytics and compliance
tools to a global clientele, including government agencies, cryptocurrency
exchanges, and financial institutions in over 70 countries. Its technology
supports real-time transaction monitoring and has been used to address criminal
activities in the digital asset space.
"We are
thrilled to bring cutting-edge compliance solutions to our users operating
within the dynamic digital asset market,” Chris Park, Chief Risk Officer at DeFinity Markets,
remarked.
“This
integration seamlessly aligns with our mission to provide transparency and
security to our esteemed institutional clients. With the wealth of expertise
that Chainalysis brings to the table, we are poised to strengthen our position
as the preeminent venue for institutional Digital Asset traders."
Chainalysis KYT Enhances Security
Alex Cable, VP North EMEA, Chainalysis, Source: LinkedIn
DeFinity Markets has integrated Chainalysis’ KYT (Know Your
Transaction) solution to improve transaction monitoring. The platform aims to
ensure adherence to regulatory protocols while enhancing transparency and
security for its clients.
According to DeFinity Markets, this development is part of its
strategy to build trust within the digital asset sector, focusing on secure and
transparent trading environments for institutional investors.
Alex Cable, VP
North EMEA, Chainalysis:
"In today’s dynamic cryptocurrency landscape, trust and security are
paramount. DeFinity Markets is on a mission to uphold high standards of
compliance and risk management. By leveraging blockchain’s inherent
transparency, they are able to provide a secure and reliable platform for their
clients.”
The integration brings together Fireblocks' security
features with DeFinity's trading and settlement functions, aiming to simplify
trading processes. The collaboration seeks to enhance security, transparency,
and efficiency for institutional clients.
DeFinity Markets has announced the integration of
Chainalysis, a blockchain data platform, into its institutional digital asset
platform. The move aims to support risk management and compliance measures.
Chainalysis Expands Global Compliance Reach
Chris Park, Chief Risk Officer at DeFinity Markets, Source: LinkedIn
Chainalysis provides blockchain analytics and compliance
tools to a global clientele, including government agencies, cryptocurrency
exchanges, and financial institutions in over 70 countries. Its technology
supports real-time transaction monitoring and has been used to address criminal
activities in the digital asset space.
"We are
thrilled to bring cutting-edge compliance solutions to our users operating
within the dynamic digital asset market,” Chris Park, Chief Risk Officer at DeFinity Markets,
remarked.
“This
integration seamlessly aligns with our mission to provide transparency and
security to our esteemed institutional clients. With the wealth of expertise
that Chainalysis brings to the table, we are poised to strengthen our position
as the preeminent venue for institutional Digital Asset traders."
Chainalysis KYT Enhances Security
Alex Cable, VP North EMEA, Chainalysis, Source: LinkedIn
DeFinity Markets has integrated Chainalysis’ KYT (Know Your
Transaction) solution to improve transaction monitoring. The platform aims to
ensure adherence to regulatory protocols while enhancing transparency and
security for its clients.
According to DeFinity Markets, this development is part of its
strategy to build trust within the digital asset sector, focusing on secure and
transparent trading environments for institutional investors.
Alex Cable, VP
North EMEA, Chainalysis:
"In today’s dynamic cryptocurrency landscape, trust and security are
paramount. DeFinity Markets is on a mission to uphold high standards of
compliance and risk management. By leveraging blockchain’s inherent
transparency, they are able to provide a secure and reliable platform for their
clients.”
The integration brings together Fireblocks' security
features with DeFinity's trading and settlement functions, aiming to simplify
trading processes. The collaboration seeks to enhance security, transparency,
and efficiency for institutional clients.
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
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
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Vitalii Bulynin Talks About Versus Trade, New Pairs, and Big Plans
Vitalii Bulynin Talks About Versus Trade, New Pairs, and Big Plans
In this interview, Versus Trade Co-Founder Vitalii Bulynin explains how the company got its license fast, why its trading pairs are fresh and fun, and what the team will build next.
He also discusses the most active pairs, the IB and MIB plans, and hiring needs for new markets.
Watch the whole talk to learn more about how Versus Trade works and where it is heading.
#financemagnates #VersusTrade #TradingPairs #BTCvsGold #goldtrading #innovation
In this interview, Versus Trade Co-Founder Vitalii Bulynin explains how the company got its license fast, why its trading pairs are fresh and fun, and what the team will build next.
He also discusses the most active pairs, the IB and MIB plans, and hiring needs for new markets.
Watch the whole talk to learn more about how Versus Trade works and where it is heading.
#financemagnates #VersusTrade #TradingPairs #BTCvsGold #goldtrading #innovation
Marketing in 2026 Audiences, Costs, and Smarter AI
Marketing in 2026 Audiences, Costs, and Smarter AI
As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
