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Flutterwave’s Prashant Kalia on Crypto Compliance Challenges and Chainalysis Tools
Flutterwave’s Prashant Kalia on Crypto Compliance Challenges and Chainalysis Tools
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BTCCSquare news:
Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, underscores the dual nature of crypto compliance—balancing legitimate adoption with combating illicit activity. Chainalysis tools serve as critical infrastructure for investigators tracking blockchain-based financial crimes.
"A great investigator must think like a bad actor while recognizing normal usage patterns," Kalia observes. His team focuses on automating compliance workflows to scale surveillance of suspicious transactions without compromising operational efficiency.
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