AI and on-chain analytics may have the potential to transform compliance at breakneck speed in today’s jet-propelled crypto environment, but without a strong emphasis on cooperation and consultations, technology by itself is only so useful. Senior AML/Compliance Consultant, 7+ years experience With human judgement remaining key to fostering trust and understanding blockchain behaviour, this Senior Consultant with over seven years’ experience in the field discusses how automation is encouraging RBA
28 Sep 2025 3 minute read 2 comments Rangitha Anupama
Compliance in crypto used to be a simple administrative task: collect ID, check a few sanctions lists, and move on to the next. Not anymore. The crypto environment today is fast, transparent, and abundant in data. Every wallet and every transaction p...
28 Sep 2025 2 minute read 0 comments Rangitha Anupama
Every couple of months we see the same bold prediction — that machine learning or blockchain analytics is going to “revolutionize” crypto compliance. It’s an exciting idea. And in a world by and large constructed to run on automation, it can be tempt...
