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Episode 6 - Compliance in Crypto
Manage episode 335038084 series 3369669
Kandungan disediakan oleh The Gage. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh The Gage atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.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.
🧠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…
▶ 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/
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
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
35 episod
Kongsi
