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Roman Eloshvili

Roman Eloshvili

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Fraud Detection Fails: How Banks Break Trust—and How to Fix It

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding...

09.10.2025 2

Observer

Roman Eloshvili

Is DeepSeek Just a Well-Timed PR Storm?

China’s DeepSeek AI arrived with a bang, triggering speculation about its potential to upend the A.I. industry and challenge Western dominance. But...

14.02.2025 8

Observer

Roman Eloshvili

The Battle Against Fraud and Money Laundering: How Can Banks Stay Ahead?

Banks today are more than places to store or transfer money; they’re the front line in the fight against fraud and money laundering. This...

13.09.2024 10

Observer

Roman Eloshvili