Episode 6 - Compliance in Crypto

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