With Kevin Carr, Chief Risk and Compliance Officer at Rain, explains where card networks like Visa and Mastercard meet stablecoin settlement, how Rain manages risk on-chain, and how it handles diverging global regulations and AI in compliance without losing human oversight.
In this episode, we discuss:
- How does Rain connect card networks like Visa and Mastercard with stablecoin settlement, and what does that give cardholders?
- What can you see in a customer's on-chain data that you can't in traditional fiat, and where does that get harder to analyze?
- How does Rain keep one global compliance standard while adapting to different rules in each country?
- How is the compliance job changing as it starts to demand crypto data skills?
- Where does AI help most in investigations, and why do you still need a human in the loop?