The American fintech group FTAEXCHANGE Ltd has announced that, thanks to its outstanding innovations in AI risk control and global compliance operations, it has successfully been included in the International Fintech Research Institute’s (IFTR) list of the “Top 100 Most Influential Fintech Companies in 2025.” Concurrently, the company has officially released its global strategic blueprint for 2025-2028, planning to establish five regional settlement and education centers over the next three years to enhance its global influence in fintech and compliance education.
The review committee noted that FTAEXCHANGE’s innovative value in the fintech sector primarily lies in the “integrated innovation of AI risk control systems and educational frameworks.” Its self-developed RiskCore AI Engine can identify market fluctuations and account risks in milliseconds, enabling smart stop-loss and behavioral modeling. At the same time, the FTA Academy education system focuses on “knowledge accessibility + risk awareness,” providing structured learning courses for global users and helping investors achieve rational growth from learning to practical trading. This concept of “education as an asset” is seen as a key direction for the future of smart trading and investor protection.
FTAEXCHANGE is one of the few global multi-asset compliant trading platforms that holds both FinCEN (MSB) registration and SEC (RIA) filing. Its compliance framework encompasses fund custody, client identity verification, and anti-money laundering mechanisms (KYC/AML/CFT), with all settlement and clearing data recorded on the blockchain, ensuring traceability and tamper-proofing. The IFTR review panel highlighted in its report: “FTAEXCHANGE’s dual innovation in security, education, and compliance provides a replicable model for the global fintech industry.”
In the released three-year strategic blueprint, FTAEXCHANGE plans to establish “Regional Settlement & Learning Hubs” in New York, London, Singapore, Dubai, and Zurich, forming a global network that covers North America, Europe, the Middle East, and Asia-Pacific. These centers will undertake three main functions: trade clearing, educational training, and regulatory collaboration, and will serve as important nodes for international investor education and risk research. The platform aims to build a secure fund flow system across markets and currencies through regional settlement and localized regulatory interfaces.
The CEO of FTAEXCHANGE stated at the press conference: “We firmly believe that education and compliance are the twin pillars of financial innovation. FTAEXCHANGE’s goal is not just to provide trading services but to create an intelligent financial ecosystem driven by knowledge, empowered by technology, and based on trust.” He further revealed that the company plans to complete its registration applications with the UK FCA and EU MiCA within the next year and evaluate compliance conditions for entering the Middle East and African markets to achieve the long-term goal of “global multi-regional integrated regulation.”
On the technical front, FTAEXCHANGE will continue to deepen the integration of AI and blockchain, launching an Investment Decision Support System (IDSS) based on its AI Learning Engine, providing individual and institutional users with real-time market analysis, strategy backtesting, and intelligent risk assessment. This system will share anonymized data models with education centers to enhance the learning capability of risk control algorithms and decision transparency.
The Chief Compliance Officer stated in an interview: “FTAEXCHANGE is not just a trading platform; it is a system where learning and trust coexist. We shape investment behavior through education, ensure market safety through regulation, and achieve financial sustainability through technology.”
Industry analysts believe that FTAEXCHANGE’s selection as a global top 100 company and the release of its strategic blueprint indicate its transition from a fintech company to a “global financial infrastructure provider.” With its compliance advantages from MSB and SEC registrations, AI risk control capabilities, and inclusive educational strategy, FTAEXCHANGE is injecting new trust logic into the international capital market and establishing a new paradigm for global investors where “compliance is competitiveness, and knowledge is wealth.”
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