CySEC Imposes New Reporting Guidelines on Crypto Corporations for MiCA Compliance

On this dialog, we communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, 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 communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, 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 communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, 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 communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, 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 communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, 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 communicate 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 ways develop extra advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching appears to be like like inside a monetary surroundings, together with the significance of unpolluted information, area experience, and human oversight. He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.