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Coral Gables startup Surveill raises $1M to fuel the future of compliance AI

Summary by Refresh Miami
As co-founders of Surveill, a compliance intelligence startup in the financial services industry, Aydin Bonabi, his wife Asli Bonabi, and Ignacio Ortega deeply believe in human-led AI. They have built AI agents that act like compliance analysts that are hyper trained to provide insight and support to compliance officers. This team is on a mission to refine compliance as a driver of productivity and performance.  Surveill’s AI platform helps mult…
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Refresh Miami broke the news in on Monday, October 20, 2025.
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