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 š§Link to our other podcasts: https://www.greengage.co/podcasts
THE COMPANY
š§ ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
š°Funding: $108.2M over 4 rounds. Investors include Goldman Sachs Asset Management, Index Ventures and Balderton Capital.
š§ ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
š°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¦
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/
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
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