8th – 9th March 2017: International Fund Management

Fraudio, a leading provider of AI-driven fraud and transaction risk intelligence, has appointed former Adyen COO and Silverflow co-founder, Robert Kraal, to its Board of Directors.

TerraPay, a global money movement company, has partnered with PalWallet, a fintech infrastructure provider focused on stablecoin settlement, global payments infrastructure and embedded financial services, to help businesses move money across borders faster and more efficiently.

Trustfull Investigator leverages a conversational AI interface to permanently dismantle these manual data-gathering silos. By translating natural language commands (such as "Assess this onboarding attempt") into programmatic API calls, the engine instantly evaluates the risk profile. It automatically correlates cross-media data anomalies, shifting the analyst's role from a low-efficiency data assembler to an elite risk interpreter.

Marex Group plc (NASDAQ: MRX), the diversified global financial services platform, today announces that it has been onboarded as a broker on Deribit, the leading crypto options exchange, further expanding Marex’s institutional crypto offering and enhancing client access to global digital asset markets.

RedotPay, a global stablecoin-based payment fintech company serving over 7 million users across 100+ countries, today announced the launch of RedotPay Connect at Money20/20 Europe, marking the company’s first dedicated B2B product since inception and a major step into enterprise payments.

According to Axiology, the financial technology company specialising in distributed ledger technology (DLT) infrastructure for capital markets, banks and financial institutions pursuing digital asset strategies are approaching a critical strategic decision: whether to manage overlapping regulatory frameworks, such as MiFID II and MiCA, internally, or adopt integrated infrastructure capable of unifying these requirements while enabling true end-to-end control of tokenised assets and workflows.