Neal Reiter's guest appearances

Neal Reiter

Finding Genius Podcast

Building Blocks

J Scott

Bill Barhydt

Whitney Johnson

Alex Mashinsky

Ross Ulbricht

Lyn Ulbricht

Jameson Lopp

Marco Peereboom

Megan Ramos

Danny Flood

Abel James

Nir Eyal

Perry Marshall

Scott Young

Ben Goertzel

OwlTail

How rampant is fraud in the crypto space? What should you do when regulators knock on your door? How have crypto companies and the industry matured from a compliance perspective? Neal Reiter, VP of Compliance Products at Acuant, and Kevin Lehtiniitty discuss the impact fraud has had on the crypto space, how the industry has evolved from a compliance perspective, what to look for in building compliance teams, and how to avoid loosing your shirt. Neal and Acuant have built some of crypto's most popular compliance and fraud products used by exchanges, stablecoins, and crypto projects globally. Are they really beach buddies? Why is Neal holding a stuffed animal? Find out on this episode of Building Blocks.Learn more about Acuanthttps://www.acuant.com/https://twitter.com/AcuantCorpFollow along with us on social! https://www.youtube.com/channel/BuildingBlocksPodcasthttps://www.instagram.com/blocks_pocasthttps://www.twitter.com/blocks_podcasthttps://Facebook.com/blockspodcastShow produced by Skyler Sullivan

How rampant is fraud in the crypto space? What should you do when regulators knock on your door? How have crypto companies and the industry matured from a compliance perspective?  Neal Reiter, VP of Compliance Products at Acuant, and Kevin Lehtiniitty discuss the impact fraud has had on the crypto space, how the industry has evolved from a compliance perspective, what to look for in building compliance teams, and how to avoid loosing your shirt. Neal and Acuant have built some of crypto's most popular compliance and fraud products used by exchanges, stablecoins, and crypto projects globally. Are they really beach buddies? Why is Neal holding a stuffed animal? Find out on this episode of Building Blocks. Learn more about Acuant <a href="https://www.acuant.com/" rel="nofollow" target="_blank">https://www.acuant.com/</a> <a href="https://twitter.com/AcuantCorp" rel="nofollow" target="_blank">https://twitter.com/AcuantCorp</a> Follow along with us on social!  <a href="https://www.youtube.com/channel/BuildingBlocksPodcast" rel="nofollow" target="_blank">https://www.youtube.com/channel/BuildingBlocksPodcast</a> <a href="https://www.instagram.com/blocks_pocast" rel="nofollow" target="_blank">https://www.instagram.com/blocks_pocast</a> <a href="https://www.twitter.com/blocks_podcast" rel="nofollow" target="_blank">https://www.twitter.com/blocks_podcast</a> <a href="https://Facebook.com/blockspodcast" rel="nofollow" target="_blank">https://Facebook.com/blockspodcast</a>Show produced by Skyler Sullivan

Crypto Fraud & Compliance with Neal Reiter of Acuant

IdentityMind provides software to various financial institutions, money transmitters and money service organizations, including Bitcoin exchanges. The purpose of the software is to help companies meet Anti-Money Laundering (AML) and Know Your Customer (KYC) government requirements. Most recently, IdentityMind has begun to put more focus on Initial Coin Offerings (ICO) and Security Token Offerings (STO). In order to be successful and go the distance to fund a business or purpose, ICOs and token sales must meet all government requirements and comply with all money laundering rules and regulations. It can be a daunting task for anyone, especially when you should be focusing on the ICO itself. IdentityMind’s latest plug-in software is where the solution may be. Their digital currency, regulatory, and risk management experience, can take the regulatory work off your plate. The plug-in operates a system of checks and balances preventing your ICO from running in countries you are not allowed to, or perhaps wouldn’t want to, do business. It also provides a turnkey SaaS solution that performs a KYC and AML checks on prospective ICO participants and ensures you are government needs in most countries. For more information, please visit: https://identitymindglobal.com/

IdentityMind provides software to various financial institutions, money transmitters and money service organizations, including Bitcoin exchanges. The purpose of the software is to help companies meet Anti-Money Laundering (AML) and Know Your Customer (KYC) government requirements. Most recently, IdentityMind has begun to put more focus on Initial Coin Offerings (ICO) and Security Token Offerings (STO). In order to be successful and go the distance to fund a business or purpose, ICOs and token sales must meet all government requirements and comply with all money laundering rules and regulations. It can be a daunting task for anyone, especially when you should be focusing on the ICO itself. IdentityMind’s latest plug-in software is where the solution may be. Their digital currency, regulatory, and risk management experience, can take the regulatory work off your plate. The plug-in operates a system of checks and balances preventing your ICO from running in countries you are not allowed to, or perhaps wouldn’t want to, do business. It also provides a turnkey SaaS solution that performs a KYC and AML checks on prospective ICO participants and ensures you are government needs in most countries. For more information, please visit: <a href="https://identitymindglobal.com/" rel="nofollow" target="_blank">https://identitymindglobal.com/</a>

Neal Reiter – Director At Identitymind Global – Using Aml & Kyc Transaction Monitoring And Fraud Prevention