Episode 6 - Compliance in Crypto

Jul 20, 2022, 08:55 AM

In this episode, Sean Kiernan interviews Charles Delingpole, Founder & CEO of ComplyAdvantage, to discuss the compliance landscape for crypto companies and the regulatory challenges that the industry is facing.

Ā šŸŽ§Link to our other podcasts: https://www.greengage.co/podcasts

THE COMPANY
šŸ§ ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
šŸ’°Funding: $108.2M over 4 rounds. Investors include Goldman Sachs Asset Management, Index Ventures and Balderton Capital.

HIGHLIGHTS
ā–¶ The data science journey in Fintech
ā–¶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
ā–¶ Fraud prevention - PayPal
ā–¶ Personalisation - NerdWallet
ā–¶ Managing Workloads and automation - Square
ā–¶ Trading strategies - Munich Re
And moreā€¦

TO GO FURTHER
Visit https://complyadvantage.com/

TIMESTAMPS
00:00 Intro
02:06 Compliance in the Crypto industry
04:13 Chain Forensic
08:05 Key rules and trends for compliance in Crypto
10:09 the Digital Identity question
16:55 Emerging Threats
18:20 Country-specific challengesĀ