Web3 Compliance & Risk Control – Multiple Open Roles

About TrustDecision TrustDecision empowers businesses with an AI-driven risk control system designed for fraud prevention and credit risk management, ensuring regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the platform delivers real-time risk insights and automated decision-making to optimize operational efficiency. The company is headquartered in Singapore, has operations in 8 countries serving clients over 20 countries. TrustDecision’s technology serves various industries including banking, fintech, payment, retail/e-commerce, gaming, airline and entertainment.
We are extending Trustdecision's decade-long Web2 risk control capabilities (device fingerprinting, network analytics, anti-fraud decision engines) into the Web3 space to build an on-chain asset risk and compliance SaaS product.
If you have deep understanding and hands-on experience in any of the following areas — cryptocurrency compliance (AML/CFT, Travel Rule, regulatory r...