Monday, December 22, 2025
HomeCryptocurrencyCrypto Change Binance Let $1.7B Movement By Terror-Linked Accounts, Even After Paying...

Crypto Change Binance Let $1.7B Movement By Terror-Linked Accounts, Even After Paying Billions

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward by real-time alerts, knowledge patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems to be like inside a monetary setting, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular

Recent Comments