1 article

Avner Yoffe

Head of RegTech Surveillance eToro

Head of RegTech, Surveillance at eToro. Leads the development of AI-powered solutions across trade reporting, trade surveillance, AML, financial promotions monitoring, and communications monitoring. Before joining eToro, Avner worked at S&P Global (Cappitech), building deep expertise in regulatory reporting infrastructure across MiFID II, EMIR, SFTR, ASIC, and other multi-jurisdictional frameworks. His work spans AI research and development, regulatory technology architecture, with a particular focus on how AI is reshaping the way regulated firms approach compliance from the inside out. He writes about the build-versus-buy calculus in RegTech, the role of AI in surveillance and reporting, and why compliance is fundamentally an engineering and AI problem.

Avner Yoffe

Head of RegTech Surveillance eToro

1 article

Head of RegTech, Surveillance at eToro. Leads the development of AI-powered solutions across trade reporting, trade surveillance, AML, financial promotions monitoring, and communications monitoring. Before joining eToro, Avner worked at S&P Global (Cappitech), building deep expertise in regulatory reporting infrastructure across MiFID II, EMIR, SFTR, ASIC, and other multi-jurisdictional frameworks. His work spans AI research and development, regulatory technology architecture, with a particular focus on how AI is reshaping the way regulated firms approach compliance from the inside out. He writes about the build-versus-buy calculus in RegTech, the role of AI in surveillance and reporting, and why compliance is fundamentally an engineering and AI problem.

Head of RegTech, Surveillance at eToro. Leads the development of AI-powered solutions across trade reporting, trade surveillance, AML, financial promotions monitoring, and communications monitoring. Before joining eToro, Avner worked at S&P Global (Cappitech), building deep expertise in regulatory reporting infrastructure across MiFID II, EMIR, SFTR, ASIC, and other multi-jurisdictional frameworks. His work spans AI research and development, regulatory technology architecture, with a particular focus on how AI is reshaping the way regulated firms approach compliance from the inside out. He writes about the build-versus-buy calculus in RegTech, the role of AI in surveillance and reporting, and why compliance is fundamentally an engineering and AI problem.

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