The team behind FIL

Fraud Intelligence Limited is led by operators who have spent decades scaling telecom, fraud, security and platform businesses — backed by advisors who have led fraud investigations, capital growth and AI research at the world's largest carriers, banks and federal agencies.

Management team

Andrew Wong

CEO, Co-founder

• Tech executive scaling global platforms and fintech infrastructure.
• Yahoo!, Yahoo! Japan, 8 Securities (acquired by SoFi/Nomura).

Anthony Sani

COO, Co-founder

• Telecom veteran with deep risk and operational expertise in global carrier firewalls.
• MTN, T-Mobile, Vodafone.

Dmitrii Creed

CTO

• Deep tech architect specializing in distributed ledger technology and enterprise engineering.
• Soramitsu, Yandex.

Mike Mullins

CISO & Privacy Officer

• 30-year CISO and global network security operator.
• US Secret Service, Department of Defense, Department of Homeland Security.

Advisors

Jason Reed Wagner

Advisor — Capital & Growth

• 25 years driving multi-regional private equity, growth and market expansion.
• Fortress, McKinsey, Goldman Sachs.

Mike Chalmers Hunt

Advisor — Telecom Fraud

• 30-year telecom fraud veteran managing joint cyber syndicate operations.
• BT Global Services, FBI, Interpol.

Adam Hebid

Advisor — AI & Data Science

• AI researcher and data scientist.
• Lloyds Banking Group, Northell.

Erik Suhonen

Advisor — Platform & Ecosystem

• Former Head of the Yahoo! Developer Network.
• Founding team at Ecwid (acquired by Lightspeed), $150M exit value.