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