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CySEC Imposes New Reporting Guidelines on Crypto Companies for MiCA Compliance

December 20, 2025
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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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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 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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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 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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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 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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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 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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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 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 advanced. He explains how corporations can keep forward by means of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups typically wrestle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, 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.



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Tags: CompliancecryptoCySECFirmsImposesMiCAReportingRules
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