Friday, April 17, 2026
25.3 C
New York

CFTC’s Acting Chief Caroline Pham Heads to Crypto Firm as Chief Legal Officer: Report


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


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

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


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

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


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

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.

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.

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.



Source link

Hot this week

Fed hits Georgia bank over government lending expansion

Key insight: Community Bancshares was grappling with credit-quality...

Why this analyst says skip Nvidia but play these 3 chip stocks

Semiconductors are driving the future of tech, but which...

The Resilient FTSE 100: Navigating Consolidation And Intraday Scenarios For April 17

The Resilient FTSE 100: Navigating Consolidation And Intraday...

The fake images behind AI insurance scams

An insurer reports a 71% rise in fraudulent...

Latest Post

New York Fed President Williams worries war will slow growth, aggravate inflation

New York Fed President John Williams expressed concern...

Finance ministers and top bankers raise serious concerns about Mythos AI model

Experts say Mythos potentially has an unprecedented ability...

Industrial production fell in March

Industrial production dropped 0.5% in March from the...

Regulatory Roundup: Regulatory Priorities for 2026

ASIC has been comparatively explicit on this priority,...

Why this analyst says skip Nvidia but play these 3 chip stocks

Semiconductors are driving the future of tech, but which...
Demo

Related Articles

Popular Categories

Demo