The post Chainalysis Insights: Prashant Kalia Discusses Crypto Compliance Challenges appeared on BitcoinEthereumNews.com. Lawrence Jengar Oct 10, 2025 13:21 Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization. Prashant Kalia, the Chief Risk and Compliance Officer at Flutterwave, recently shared his insights on the complexities of crypto compliance. In an interview series titled ‘Following the Money,’ Kalia discussed how Chainalysis tools are leveraged by compliance teams and investigators to monitor illicit financial activities and enhance crypto adoption, according to Chainalysis. Understanding the Role of a Great Investigator Kalia emphasized the importance of understanding both the legitimate and illicit uses of technology. He highlighted that a great investigator must think like a bad actor while also recognizing the normal usage patterns of technology to effectively identify and differentiate suspicious activities. Explaining Crypto Compliance at Dinner Parties When asked how he explains his role in tracking illicit online activities, Kalia noted that his job involves outsmarting bad actors who exploit technology for malicious purposes. His aim is to uncover digital crimes and protect vulnerable individuals and society. Automating Compliance Tasks Kalia shared his aspirations to automate certain aspects of his job, particularly the processing of large volumes of information. He is developing an AI agent to help digest and summarize emails and messages, allowing him to focus on more strategic tasks. Speed and Efficiency with Chainalysis Chainalysis tools are integral to assessing the risk of crypto businesses, Kalia explained. While the evaluation process is generally swift, it may take longer when a business falls into a gray area of risk appetite. Building a Crypto Compliance Organization Building a compliance team within a non-crypto native company like Flutterwave involves educating stakeholders on blockchain technology and financial crime risks. Kalia stressed… The post Chainalysis Insights: Prashant Kalia Discusses Crypto Compliance Challenges appeared on BitcoinEthereumNews.com. Lawrence Jengar Oct 10, 2025 13:21 Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization. Prashant Kalia, the Chief Risk and Compliance Officer at Flutterwave, recently shared his insights on the complexities of crypto compliance. In an interview series titled ‘Following the Money,’ Kalia discussed how Chainalysis tools are leveraged by compliance teams and investigators to monitor illicit financial activities and enhance crypto adoption, according to Chainalysis. Understanding the Role of a Great Investigator Kalia emphasized the importance of understanding both the legitimate and illicit uses of technology. He highlighted that a great investigator must think like a bad actor while also recognizing the normal usage patterns of technology to effectively identify and differentiate suspicious activities. Explaining Crypto Compliance at Dinner Parties When asked how he explains his role in tracking illicit online activities, Kalia noted that his job involves outsmarting bad actors who exploit technology for malicious purposes. His aim is to uncover digital crimes and protect vulnerable individuals and society. Automating Compliance Tasks Kalia shared his aspirations to automate certain aspects of his job, particularly the processing of large volumes of information. He is developing an AI agent to help digest and summarize emails and messages, allowing him to focus on more strategic tasks. Speed and Efficiency with Chainalysis Chainalysis tools are integral to assessing the risk of crypto businesses, Kalia explained. While the evaluation process is generally swift, it may take longer when a business falls into a gray area of risk appetite. Building a Crypto Compliance Organization Building a compliance team within a non-crypto native company like Flutterwave involves educating stakeholders on blockchain technology and financial crime risks. Kalia stressed…