Surveill is a compliance-focused RegTech platform that captures and analyzes content from email, social media, web, chat, and collaboration applications to help organizations meet regulatory requirements. Aimed at banking, brokerage, and asset-management firms, its AI-driven solution reduces compliance risk while boosting operational efficiency. The product combines automated monitoring with a human-in-the-loop review process and can be customized to each institution’s policies. Led by co-founders Aydın Bonabi, Aslı Bonabi, and Ignacio Ortega—whose backgrounds span more than 15 years in regulation and deep technical product development—the company is now concentrating on enhancing its business-intelligence layer and real-time surveillance capabilities. With new funding, Surveill plans to deepen its compliance automation and analytics, strengthen enterprise integrations, expand its team, and scale operations globally. No revenue, user, or founding-year figures were disclosed in the article.

Total raised

$1M

Funding rounds

1

Latest round

Equity

Latest activity

Oct 2025