Rain Cards is bridging traditional card networks with stablecoin settlement. Chief Risk Officer Kevin Carr breaks down how the platform connects Visa and Mastercard rails to on-chain payments, what on-chain transaction data reveals that fiat systems miss, and where analysis gets murky.
Key operational challenges: maintaining unified global compliance while navigating fragmented local regulations. The role now requires crypto-native data skills alongside traditional finance expertise.
On AI in compliance: automation accelerates fraud investigations and pattern detection, but human oversight remains non-negotiable for final decisions. The tech handles volume; humans handle judgment calls.
Key operational challenges: maintaining unified global compliance while navigating fragmented local regulations. The role now requires crypto-native data skills alongside traditional finance expertise.
On AI in compliance: automation accelerates fraud investigations and pattern detection, but human oversight remains non-negotiable for final decisions. The tech handles volume; humans handle judgment calls.