The team behind FIL

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

Leadership

Andrew Wong

CEO, Co-founder

• Yahoo!: built and scaled global data products into a $100M+ business.
• Liquid by Quoine: the first digital asset exchange licensed by the Japan Financial Services Agency.
• Soramitsu: Group COO of Soramitsu Group, a leading technology provider for banks and financial services.

Anthony Sani

COO, Co-founder

• MTN Group: led Fraud & Revenue Assurance, delivering $4B+ in enterprise value.
• Orillion Solutions: founded and delivered large-scale transformations for Vodafone Group and Telefónica.

Dmitrii Creed

CTO

• 9+ years across DevOps, security, and blockchain/fintech.
• Led security for Cambodia's Bakong — the world's first retail CBDC, processing $150B+ annually.
• Group CTO at Soramitsu; Professor at Innopolis University.

Advisors

Mike Chalmers Hunt

Advisor — Former Head of Fraud, Vodafone & BT

• 30+ years of telecom intelligence; managed cross-border syndicate investigations alongside Europol and the FBI.

Mike Mullins

Advisor — Global CISO & Federal Security Operations

• 30 years securing US Federal networks (Secret Service, Department of Defense, Department of Homeland Security) and global financial platforms (Polymarket, Prudential Asia, Liquid by Quoine).