Announces Business Partnership with Market Leader Al Fardan Exchange, LLC


Nico Bagetalas of (left), Chairman of Al Fardan Group, Mr. Fardan Hassan Al Fardan (center), and CEO of Al Fardan Exchange, Mr. Hasan Fardan Al Fardan (right) – Dubai , WATER.


Fraud prevention provider partners with the Middle East’s leading exchange to protect transactions and accounts.

We are delighted to partner with Al Fardan Exchange and the wider Al Fardan Group to support the continued digitalization of their services with our award-winning fraud and risk management solution.

—Nico Bagetalas

NEW YORK, NY, USA, March 18, 2022 / —, an award-winning risk management ecosystem offering comprehensive fraud protection to businesses, recently announced a corporate partnership with Al Fardan Exchange, LLC, one of the leading financial services providers in the Emirates Arab States, to enhance transaction security and prevent account takeovers.

As the risk of online fraud continues to rise, Al Fardan Exchange is committed to strengthening security measures to ensure the online safety and satisfaction of its customers. Partnering with will not only increase the approval rate for online transactions, but simultaneously protect customers and their hard-earned money through’s advanced technology verification process and threat intelligence program based on AI, enabling Al Fardan Exchange LLC to operate. more efficiently and effectively.

Nicolas Bagetalas, Solutions Consultant for and signatory of this partnership, shares: “We are delighted to partner with Al Fardan Exchange and the wider Al Fardan Group to support the continued digitization of their services with our award-winning management of fraud and risk Solution We look forward to continuing to expand our strategic interests in the Gulf and MENA region.” is delighted to join forces with Al Fardan Exchange. We are honored to have been chosen to partner with this market leader in the Middle East to take the commercial step of digitizing its services. We look forward to fostering a fruitful relationship for both our organizations and Al Fardan’s customers,” added Whitney Anderson, CEO and Co-Founder.

Commenting on the partnership, Hasan Fardan Al Fardan, CEO of Al Fardan Exchange, said, “We are delighted to announce this partnership with as we are committed to providing our customers with the most secure services possible. At Al Fardan Exchange, we are constantly looking for innovative ways to further improve our customers’ experience and security. We are convinced that this partnership will further reassure the thousands of people who use our services on a daily basis. »

Want to learn more about’s customizable end-to-end fraud management solution? Contact us for a demo today.

About operates the first end-to-end fraud management and revenue enhancement ecosystem purpose-built for digital businesses and fintechs worldwide. The award-winning cloud platform helps organizations of all sizes leverage AI-powered risk insights to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and unlock actionable insights in real time to make it safer, smarter and more profitable. decisions and serves institutions in many global markets. looks forward to this partnership and its expansion into the Middle East region.

About Al Fardan Exchange
Al Fardan Exchange LLC is a member of the Al Fardan Group, one of the leading family-owned conglomerates in the UAE region with a 50-year heritage. The group’s success is largely based on the business acumen and strong personal values ​​espoused by its founder, Ibrahim Al Fardan, who established himself as a respected pearl trader in 1954. Founded in 1971, they proudly serve the community cosmopolitan UAE through our 75+ strong network, covering all Emirates. Backed by strong relationships with over 150 global financial services providers, Al Fardan offers secure transactions that firmly put reliability and trust first.

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