No Result
View All Result
SUBMIT YOUR ARTICLES
  • Login
Saturday, January 10, 2026
TheAdviserMagazine.com
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
No Result
View All Result
TheAdviserMagazine.com
No Result
View All Result
Home Market Research Cryptocurrency

CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance

by TheAdviserMagazine
3 weeks ago
in Cryptocurrency
Reading Time: 4 mins read
A A
CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance
Share on FacebookShare on TwitterShare on LInkedIn


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

Tags: complianceCryptoCySECfirmsimposesMiCAReportingrules
ShareTweetShare
Previous Post

Chicago Bears Weighs Relocation to Indiana

Next Post

US TikTok Set To Divest In 2026

Related Posts

edit post
Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting

Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting

by TheAdviserMagazine
January 10, 2026
0

Key Takeaways Tennessee's Sports Wagering Committee has issued cease-and-desist orders to Kalshi, Polymarket, and Crypto.com. Regulators want the companies to...

edit post
CLARITY Act: Senate Banking Committee Set Mark-Up Date

CLARITY Act: Senate Banking Committee Set Mark-Up Date

by TheAdviserMagazine
January 10, 2026
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In an exciting development, the US Senate...

edit post
Will Bitcoin Crash or Rally? Top 3 Events to Watch This Week

Will Bitcoin Crash or Rally? Top 3 Events to Watch This Week

by TheAdviserMagazine
January 10, 2026
0

Bitcoin witnessed a surprise bounce to almost $95K and pared the gains to fall back below $90K this week. Bitcoin...

edit post
Ethereum just solved a critical problem Bitcoin doesn’t want to fix on its own network

Ethereum just solved a critical problem Bitcoin doesn’t want to fix on its own network

by TheAdviserMagazine
January 10, 2026
0

A few years ago, the easiest way to explain Bitcoin to a newcomer was to keep it simple, slow, and...

edit post
Bitcoin Nears K As Tom Lee Predicts 2X Surge by Late January

Bitcoin Nears $90K As Tom Lee Predicts 2X Surge by Late January

by TheAdviserMagazine
January 10, 2026
0

Join Our Telegram channel to stay up to date on breaking news coverage Bitcoin’s price is still flirting with the...

edit post
Solana To Retest November Lows, But Analysts Remain Bullish

Solana To Retest November Lows, But Analysts Remain Bullish

by TheAdviserMagazine
January 9, 2026
0

As Solana (SOL) fails to reclaim a major resistance area, a market watcher suggested that the cryptocurrency is poised to...

Next Post
edit post
US TikTok Set To Divest In 2026

US TikTok Set To Divest In 2026

edit post
10 Things You Should Stockpile Before 2026 Tariffs Hit

10 Things You Should Stockpile Before 2026 Tariffs Hit

  • Trending
  • Comments
  • Latest
edit post
80-year-old Home Depot rival shuts down location, no bankruptcy

80-year-old Home Depot rival shuts down location, no bankruptcy

January 4, 2026
edit post
Most People Buy Mansions But This Virginia Lottery Winner Took the Lump Sum From a 8 Million Jackpot and Bought a Zero-Turn Lawn Mower Instead

Most People Buy Mansions But This Virginia Lottery Winner Took the Lump Sum From a $348 Million Jackpot and Bought a Zero-Turn Lawn Mower Instead

January 10, 2026
edit post
Tennessee theater professor reinstated, with 0,000 settlement, after losing his job over a Charlie Kirk-related social media post

Tennessee theater professor reinstated, with $500,000 settlement, after losing his job over a Charlie Kirk-related social media post

January 8, 2026
edit post
Utility Shutoff Policies Are Changing in Several Midwestern States

Utility Shutoff Policies Are Changing in Several Midwestern States

January 9, 2026
edit post
In an Ohio Suburb, Sprawl Is Being Transformed Into Walkable Neighborhoods

In an Ohio Suburb, Sprawl Is Being Transformed Into Walkable Neighborhoods

December 14, 2025
edit post
Democrats Insist On Taxing Tips        

Democrats Insist On Taxing Tips        

December 15, 2025
edit post
10 things introverts notice about people in the first five minutes that extroverts miss entirely

10 things introverts notice about people in the first five minutes that extroverts miss entirely

0
edit post
OpenAI And b.well Promise Greater Patient Empowerment (With Some Caveats)

OpenAI And b.well Promise Greater Patient Empowerment (With Some Caveats)

0
edit post
Cerulli: Plan sponsors eye private markets, but adoption lags

Cerulli: Plan sponsors eye private markets, but adoption lags

0
edit post
Techno Paints to raise Rs 500 cr through IPO in FY27, appoints Sachin Tendulkar as brand ambassador

Techno Paints to raise Rs 500 cr through IPO in FY27, appoints Sachin Tendulkar as brand ambassador

0
edit post
Russia & Impossibility Of Peace

Russia & Impossibility Of Peace

0
edit post
Bitcoin Nears K As Tom Lee Predicts 2X Surge by Late January

Bitcoin Nears $90K As Tom Lee Predicts 2X Surge by Late January

0
edit post
10 things introverts notice about people in the first five minutes that extroverts miss entirely

10 things introverts notice about people in the first five minutes that extroverts miss entirely

January 10, 2026
edit post
The ‘Holy Grail of comic books’ once owned by Nicolas Cage sells at auction for a record  million

The ‘Holy Grail of comic books’ once owned by Nicolas Cage sells at auction for a record $15 million

January 10, 2026
edit post
Professor’s Lawsuit, “Focused on Discrimination Related to Positionality Across Multiple Marginalized and Vulnerable Communities,” Fizzles

Professor’s Lawsuit, “Focused on Discrimination Related to Positionality Across Multiple Marginalized and Vulnerable Communities,” Fizzles

January 10, 2026
edit post
Most People Buy Mansions But This Virginia Lottery Winner Took the Lump Sum From a 8 Million Jackpot and Bought a Zero-Turn Lawn Mower Instead

Most People Buy Mansions But This Virginia Lottery Winner Took the Lump Sum From a $348 Million Jackpot and Bought a Zero-Turn Lawn Mower Instead

January 10, 2026
edit post
Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting

Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting

January 10, 2026
edit post
17 Weirdly Genius Amazon Finds You’ll Wish You Bought Sooner

17 Weirdly Genius Amazon Finds You’ll Wish You Bought Sooner

January 10, 2026
The Adviser Magazine

The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.

CATEGORIES

  • 401k Plans
  • Business
  • College
  • Cryptocurrency
  • Economy
  • Estate Plans
  • Financial Planning
  • Investing
  • IRS & Taxes
  • Legal
  • Market Analysis
  • Markets
  • Medicare
  • Money
  • Personal Finance
  • Social Security
  • Startups
  • Stock Market
  • Trading

LATEST UPDATES

  • 10 things introverts notice about people in the first five minutes that extroverts miss entirely
  • The ‘Holy Grail of comic books’ once owned by Nicolas Cage sells at auction for a record $15 million
  • Professor’s Lawsuit, “Focused on Discrimination Related to Positionality Across Multiple Marginalized and Vulnerable Communities,” Fizzles
  • Our Great Privacy Policy
  • Terms of Use, Legal Notices & Disclosures
  • Contact us
  • About Us

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.