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Home Crypto Updates

CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance

20/12/2025
in Crypto Updates
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Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


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

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


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

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


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

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh 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 converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh 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 converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh 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 converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh 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 converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh 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 converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered 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 advanced. He explains how corporations can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups typically 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 setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.



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