Episode 6 - Compliance In Crypto The Gage podcast

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Episode 6 - Compliance in Crypto

2+ y ago 20:41

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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.

🎧Link to our other podcasts: https://www.greengage.co/podcasts

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

HIGHLIGHTS
▶ The data science journey in Fintech
▶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
▶ Fraud prevention - PayPal
▶ Personalisation - NerdWallet
▶ Managing Workloads and automation - Square
▶ Trading strategies - Munich Re
And more…

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 challenges

… continue reading

34 episoder

Artwork

Episode 6 - Compliance in Crypto

published 2+ y ago

Del

MP3•Episode hjem

Indhold leveret af The Gage. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Gage eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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.

🎧Link to our other podcasts: https://www.greengage.co/podcasts

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

HIGHLIGHTS
▶ The data science journey in Fintech
▶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
▶ Fraud prevention - PayPal
▶ Personalisation - NerdWallet
▶ Managing Workloads and automation - Square
▶ Trading strategies - Munich Re
And more…

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 challenges

… continue reading

34 episoder

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