{"id":41651,"date":"2026-10-06T03:42:48","date_gmt":"2026-10-06T03:42:48","guid":{"rendered":"https:\/\/smartdev.com\/?post_type=podcast&#038;p=41651"},"modified":"2026-10-06T08:19:00","modified_gmt":"2026-10-06T08:19:00","slug":"ai-and-automation-compliance-in-fintech-company-what-scales-what-shouldnt","status":"publish","type":"podcast","link":"https:\/\/smartdev.com\/kr\/podcast\/ai-and-automation-compliance-in-fintech-company-what-scales-what-shouldnt\/","title":{"rendered":"EP 19: AI and Automation Compliance in Fintech Company: What Scales, What Shouldn&#8217;t"},"content":{"rendered":"<div id=\"fws_6ac58d0f5b475\"  data-column-margin=\"default\" data-midnight=\"light\" data-top-percent=\"4%\" data-bottom-percent=\"4%\"  class=\"wpb_row vc_row-fluid vc_row full-width-section  top_padding_tablet_6pct top_padding_phone_4pct bottom_padding_tablet_6pct bottom_padding_phone_4pct right_padding_phone_0px left_padding_phone_0px\"  style=\"padding-top: calc(100vw * 0.04); padding-bottom: calc(100vw * 0.04); \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"true\"><div class=\"inner-wrap row-bg-layer using-image\" ><div class=\"row-bg viewport-desktop using-image\"  style=\"background-image: url(https:\/\/smartdev.com\/wp-content\/uploads\/2024\/07\/banner-webinal.jpg); background-position: center top; background-repeat: no-repeat; \"><\/div><\/div><div class=\"row-bg-overlay row-bg-layer\" style=\"background: rgba(255,255,255,0.01); background: linear-gradient(to bottom,rgba(255,255,255,0.01) 0%,#00429e 100%);  opacity: 0.95; \"><\/div><\/div><div class=\"row_col_wrap_12 col span_12 light left\">\n\t<div  class=\"vc_col-sm-12 box-content-award wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t<h5 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >Ctrl+Shifter Podcast<\/h5><h2 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><span class=\"ez-toc-section\" id=\"EP_19_AI_and_Automation_Compliance_in_Fintech_Company_What_Scales_What_Shouldnt\"><\/span><a href=\"https:\/\/youtu.be\/Zsx8okj0Sw0\">EP 19: AI and Automation Compliance in Fintech Company: What Scales, What Shouldn&#8217;t<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><p style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791273923671\" >October 6, 2026<\/p><div class=\"divider-wrap\" data-alignment=\"default\"><div style=\"height: 20px;\" class=\"divider\"><\/div><\/div><div id=\"fws_6ac58d0f5b993\" data-midnight=\"\" data-column-margin=\"default\" class=\"wpb_row vc_row-fluid vc_row inner_row vc_row-o-equal-height vc_row-flex vc_row-o-content-middle\"  style=\"padding-top: 20px; padding-bottom: 20px; \"><div class=\"row-bg-wrap\"> <div class=\"row-bg\" ><\/div> <\/div><div class=\"row_col_wrap_12_inner col span_12  left\">\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n<div class=\"wpb_text_column wpb_content_element  podcast-social left\" >\n\t<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-35829 alignnone\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/11\/Youtube.svg\" alt=\"\" width=\"45\" height=\"45\"> <a href=\"https:\/\/youtu.be\/Zsx8okj0Sw0?si=FCkkQVMISaDS-gfr\">Youtube<\/a><\/p>\n<\/div>\n\n\n\n\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n<div class=\"wpb_text_column wpb_content_element  podcast-social\" >\n\t<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-35830 alignnone\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/11\/applepodcasts-1.svg\" alt=\"\" width=\"39\" height=\"39\"> <span style=\"color: #ffffff;\"><a style=\"color: #ffffff;\" href=\"https:\/\/podcasts.apple.com\/vn\/podcast\/ep19-ai-and-automation-compliance-in-fintech-company\/id1824162919?i=1000793371122\">Apple Podcast<\/a><\/span><\/p>\n<\/div>\n\n\n\n\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n<div class=\"wpb_text_column wpb_content_element  podcast-social\" >\n\t<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-35831 alignnone\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/11\/Vector.svg\" alt=\"\" width=\"39\" height=\"39\"> <a href=\"https:\/\/open.spotify.com\/episode\/1kRhQIQNzdffbFPn0a0UsA?si=nZzOJ9XETXe9O_rn2lMjIQ\">Spotify<\/a><\/p>\n<\/div>\n\n\n\n\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-2 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t<div id=\"fws_6ac58d0f5bf12\"  data-column-margin=\"default\" data-midnight=\"dark\" data-top-percent=\"4%\" data-bottom-percent=\"2%\"  class=\"wpb_row vc_row-fluid vc_row full-width-section vc_row-o-equal-height vc_row-flex vc_row-o-content-middle  top_padding_phone_16px bottom_padding_phone_16px right_padding_tablet_6pct right_padding_phone_20px left_padding_tablet_6pct left_padding_phone_20px\"  style=\"padding-top: calc(100vw * 0.04); padding-bottom: calc(100vw * 0.02); \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"false\"><div class=\"inner-wrap row-bg-layer\" ><div class=\"row-bg viewport-desktop\"  style=\"\"><\/div><\/div><\/div><div class=\"row_col_wrap_12 col span_12 dark left\">\n\t<div  class=\"vc_col-sm-12 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t\n<div class=\"wpb_text_column wpb_content_element\" >\n\t<p>In this episode of Ctrl + Shifter, we sit down with Eoin Kearns, Head of Compliance, AML &amp; MLRO for MoonPay\u2019s European operations, to discuss how AI and automation are reshaping compliance in fast-growing fintech environments.<\/p>\n<p>Eoin shares where automation can help compliance teams scale, which decisions still require human judgment, and why accountability, explainability, governance, and oversight remain essential when using AI in regulated environments.<\/p>\n<\/div>\n\n\n\n\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t<div id=\"fws_6ac58d0f5c0d0\"  data-column-margin=\"default\" data-midnight=\"dark\"  class=\"wpb_row vc_row-fluid vc_row full-width-section vc_row-o-equal-height vc_row-flex vc_row-o-content-middle  top_padding_phone_16px bottom_padding_phone_16px right_padding_tablet_6pct right_padding_phone_20px left_padding_tablet_6pct left_padding_phone_20px\"  style=\"padding-top: 28px; padding-bottom: 28px; \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"false\"><div class=\"inner-wrap row-bg-layer\" ><div class=\"row-bg viewport-desktop\"  style=\"\"><\/div><\/div><\/div><div class=\"row_col_wrap_12 col span_12 dark left\">\n\t<div  class=\"vc_col-sm-8 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t\n\t<div class=\"wpb_video_widget wpb_content_element vc_clearfix   vc_video-aspect-ratio-169 vc_video-el-width-100 vc_video-align-left\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"wpb_video_wrapper\"><iframe loading=\"lazy\" title=\"AI and Automation Compliance in Fintech Company | Ctrl + Shifter Podcast EP 19\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/Zsx8okj0Sw0?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-4 wpb_column column_container vc_column_container col padding-8-percent padding-3-percent_tablet no-extra-padding_phone flex_gap_desktop_10px\"  data-padding-pos=\"left\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t<div class=\"divider-wrap\" data-alignment=\"default\"><div style=\"margin-top: 12.5px; height: 5px; margin-bottom: 12.5px;\" data-width=\"100%\" data-animate=\"yes\" data-animation-delay=\"\" data-color=\"accent-color\" class=\"divider-border\"><\/div><\/div><h6 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><b>Timestamp<\/b><\/h6><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274341104\" ><b>00:00<\/b> \uc18c\uac1c<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274374060\" ><b>00:45<\/b> Podcast &amp; Guest Introduction<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274390180\" ><b>02:50<\/b> AI in Compliance - Before and After<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274401494\" ><b>10:09<\/b> Reducing False Positives with AI<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274427202\" ><b>13:46<\/b> Human Oversight in AI<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274421204\" ><b>16:56<\/b> Practical AI Use Cases<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274438712\" ><b>21:33<\/b> The Future of AI and Regulation<\/p><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading vc_custom_1791274447164\" ><b>25:05<\/b> AI Risks and Quantum Computing<\/p>\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t<div id=\"fws_6ac58d0f5d0a9\"  data-column-margin=\"default\" data-midnight=\"dark\"  class=\"wpb_row vc_row-fluid vc_row full-width-section vc_row-o-equal-height vc_row-flex vc_row-o-content-middle  top_padding_phone_16px bottom_padding_phone_16px right_padding_tablet_6pct right_padding_phone_20px left_padding_tablet_6pct left_padding_phone_20px\"  style=\"padding-top: 28px; padding-bottom: 28px; \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"false\"><div class=\"inner-wrap row-bg-layer\" ><div class=\"row-bg viewport-desktop\"  style=\"\"><\/div><\/div><\/div><div class=\"row_col_wrap_12 col span_12 dark left\">\n\t<div  class=\"vc_col-sm-8 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t<div class=\"iwithtext\"><div class=\"iwt-icon\"> <img decoding=\"async\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/11\/Quote_1_.svg\" alt=\"\" \/> <\/div><div class=\"iwt-text\"> \n<p class=\"cvGsUA direction-ltr align-start para-style-body\" style=\"text-align: left;\"><em><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">AI can transform compliance by automating repetitive processes, analyzing complex risk patterns, reducing false positives, and helping teams make faster, more informed decisions. However, in high-risk areas such as KYC, AML, fraud investigations, and regulatory reporting, technology should support not replace human judgment.<\/span><\/em><\/p>\n <\/div><div class=\"clear\"><\/div><\/div>\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-4 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t<div id=\"fws_6ac58d0f5d40c\"  data-column-margin=\"default\" data-midnight=\"dark\"  class=\"wpb_row vc_row-fluid vc_row full-width-section parallax_section top_padding_phone_30px bottom_padding_phone_0px\"  style=\"padding-top: 60px; padding-bottom: 0px; \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"false\"><div class=\"inner-wrap row-bg-layer\" ><div class=\"row-bg viewport-desktop\" data-parallax-speed=\"fast\" style=\"\"><\/div><\/div><\/div><div class=\"row_col_wrap_12 col span_12 dark left\">\n\t<div  class=\"vc_col-sm-12 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t<div id=\"fws_6ac58d0f5d54f\" data-midnight=\"\" data-column-margin=\"default\" class=\"wpb_row vc_row-fluid vc_row inner_row\"  style=\"\"><div class=\"row-bg-wrap\"> <div class=\"row-bg\" ><\/div> <\/div><div class=\"row_col_wrap_12_inner col span_12  left\">\n\t<div  class=\"vc_col-sm-12 wpb_column column_container vc_column_container col child_column centered-text no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h4 style=\"color: #1c53ca;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading wpb_animate_when_almost_visible wpb_fadeIn fadeIn\" >About Our Guest Speaker<\/h4>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div><div id=\"fws_6ac58d0f5d720\" data-midnight=\"\" data-column-margin=\"default\" class=\"wpb_row vc_row-fluid vc_row inner_row vc_row-o-equal-height vc_row-flex vc_row-o-content-middle vc_custom_1763369097675 right_padding_40px left_padding_40px top_padding_tablet_30px top_padding_phone_16px bottom_padding_tablet_30px bottom_padding_phone_16px\"  style=\"padding-top: 45px; padding-bottom: 45px; \"><div class=\"row-bg-wrap\"> <div class=\"row-bg\" ><\/div> <\/div><div class=\"row_col_wrap_12_inner col span_12  left\">\n\t<div  class=\"vc_col-sm-4 wpb_column column_container vc_column_container col child_column centered-text no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"img-with-aniamtion-wrap center\" data-max-width=\"75%\" data-max-width-mobile=\"default\" data-shadow=\"none\" data-animation=\"grow-in\" >\n      <div class=\"inner\">\n        <div class=\"hover-wrap\"> \n          <div class=\"hover-wrap-inner\">\n            <img loading=\"lazy\" decoding=\"async\" class=\"img-with-animation img-border-circle skip-lazy\" data-delay=\"0\" height=\"1369\" width=\"1149\" data-animation=\"grow-in\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker.png\" alt=\"\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker.png 1149w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker-252x300.png 252w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker-859x1024.png 859w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker-768x915.png 768w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Guest-Speaker-10x12.png 10w\" sizes=\"auto, (max-width: 1149px) 100vw, 1149px\" \/>\n          <\/div>\n        <\/div>\n        \n      <\/div>\n    <\/div>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-8 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n<div class=\"wpb_text_column wpb_content_element  wpb_animate_when_almost_visible wpb_bottom-to-top bottom-to-top color-blue\" >\n\t<p><span style=\"font-size: 24px;\"><strong>Eoin Kearns<\/strong><\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-start para-style-body\">Head of Compliance, AML &amp; MLRO for MoonPay\u2019s European operations<\/p>\n<\/div>\n\n\n\n<div class=\"divider-wrap\" data-alignment=\"default\"><div style=\"height: 16px;\" class=\"divider\"><\/div><\/div><p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading wpb_animate_when_almost_visible wpb_bottom-to-top bottom-to-top\" >Eoin Kearns is Head of Compliance, AML, and MLRO for MoonPay\u2019s European operations, with deep expertise in crypto compliance, AML\/CTF, VASP regulation, MiCA, and the EU Travel Rule. Previously Head of Compliance at Crypto.com, he has extensive experience building compliance frameworks for fast-growing crypto, fintech, and payments businesses, covering onboarding, transaction monitoring, unhosted wallets, regulatory reporting, and post-authorisation operations. His expertise is primarily focused on the crypto industry.<\/p>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div><div id=\"fws_6ac58d0f5e24b\" data-midnight=\"\" data-column-margin=\"default\" class=\"wpb_row vc_row-fluid vc_row inner_row vc_row-o-equal-height vc_row-flex vc_row-o-content-middle vc_custom_1763293365344 top_padding_phone_16px bottom_padding_phone_16px\"  style=\"padding-top: 23px; padding-bottom: 23px; \"><div class=\"row-bg-wrap\"> <div class=\"row-bg\" ><\/div> <\/div><div class=\"row_col_wrap_12_inner col span_12  left\">\n\t<div  class=\"vc_col-sm-3 wpb_column column_container vc_column_container col child_column centered-text no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"img-with-aniamtion-wrap center\" data-max-width=\"50%\" data-max-width-mobile=\"default\" data-shadow=\"none\" data-animation=\"grow-in\" >\n      <div class=\"inner\">\n        <div class=\"hover-wrap\"> \n          <div class=\"hover-wrap-inner\">\n            <img loading=\"lazy\" decoding=\"async\" class=\"img-with-animation skip-lazy\" data-delay=\"0\" height=\"401\" width=\"765\" data-animation=\"grow-in\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/images.png\" alt=\"\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/images.png 765w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/images-300x157.png 300w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/images-18x9.png 18w\" sizes=\"auto, (max-width: 765px) 100vw, 765px\" \/>\n          <\/div>\n        <\/div>\n        \n      <\/div>\n    <\/div>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n\n\t<div  class=\"vc_col-sm-9 wpb_column column_container vc_column_container col child_column no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p style=\"font-size: 14px;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading wpb_animate_when_almost_visible wpb_bottom-to-top bottom-to-top\" >MoonPay simplifies access to buy, sell and trade crypto using everyday payment methods like cards, Apple Pay, PayPal and Venmo, while also providing simple tools to send, receive and manage stablecoins. Whether you are new to digital money or a company exploring new ways to use it, MoonPay provides the trusted infrastructure to onboard users into the blockchain-based financial ecosystem safely and seamlessly. With nearly 30 million customers and powering the infrastructure for nearly 500 companies across the decentralized economy, MoonPay is a key driver behind mainstream crypto adoption. It is fully licensed in the U.S. and regulated in the UK, EU, Canada and Australia \u2014 and has been certified for its enterprise-grade security.<\/p>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t<div id=\"fws_6ac58d0f5ea5d\"  data-column-margin=\"default\" data-midnight=\"dark\"  class=\"wpb_row vc_row-fluid vc_row  top_padding_phone_30px bottom_padding_phone_30px\"  style=\"padding-top: 60px; padding-bottom: 60px; \"><div class=\"row-bg-wrap\" data-bg-animation=\"none\" data-bg-animation-delay=\"\" data-bg-overlay=\"false\"><div class=\"inner-wrap row-bg-layer\" ><div class=\"row-bg viewport-desktop\"  style=\"\"><\/div><\/div><\/div><div class=\"row_col_wrap_12 col span_12 dark left\">\n\t<div  class=\"vc_col-sm-12 wpb_column column_container vc_column_container col no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"  data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t\t<div class=\"wpb_wrapper\">\n\t\t\t\t<h4 style=\"color: #1c53ca;text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >Recommended For You<\/h4>\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"recommend-wrapper\"><div class=\"recommend-list\"><div class=\"recommend-item\"><div class=\"recommend-header\"><p class=\"recommend-item-title\"><a href=\"https:\/\/smartdev.com\/kr\/podcast\/ai-and-automation-compliance-in-fintech-company-what-scales-what-shouldnt\/\">EP 19: AI and Automation Compliance in Fintech Company: What Scales, What Shouldn&#8217;t<\/a><\/p><span class=\"recommend-arrow\">\u2192<\/span><\/div><a class=\"recommend-thumb\" href=\"\"><img loading=\"lazy\" decoding=\"async\" width=\"810\" height=\"810\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction.png\" class=\"attachment-wide_small size-wide_small wp-post-image\" alt=\"\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction.png 810w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-300x300.png 300w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-150x150.png 150w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-768x768.png 768w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-500x500.png 500w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-12x12.png 12w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-140x140.png 140w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-100x100.png 100w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-350x350.png 350w, https:\/\/smartdev.com\/wp-content\/uploads\/2026\/10\/Post-1-Introduction-800x800.png 800w\" sizes=\"auto, (max-width: 810px) 100vw, 810px\" \/><\/a><\/div><div class=\"recommend-item\"><div class=\"recommend-header\"><p class=\"recommend-item-title\"><a href=\"https:\/\/smartdev.com\/kr\/podcast\/ep-18-the-human-ai-playbook-for-smarter-fraud-prevention\/\">EP 18: AI &#038; 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padding-bottom: 3%; \"><div class=\"row-bg-wrap\"> <div class=\"row-bg\" ><\/div> <\/div><div class=\"row_col_wrap_12_inner col span_12  left\">\n\t<div  class=\"vc_col-sm-12 col-blog-recent-ct wpb_column column_container vc_column_container col child_column has-animation no-extra-padding inherit_tablet inherit_phone flex_gap_desktop_10px\"   data-padding-pos=\"all\" data-has-bg-color=\"false\" data-bg-color=\"\" data-bg-opacity=\"1\" data-animation=\"reveal-from-bottom\" data-delay=\"0\" >\n\t\t<div class=\"vc_column-inner\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n    <div class=\"row blog-recent columns-3\" data-style=\"classic_enhanced\" data-color-scheme=\"light\" data-remove-post-date=\"1\" data-remove-post-author=\"1\" data-remove-post-comment-number=\"1\" data-remove-post-nectar-love=\"1\">\n\n      \n      <div class=\"col span_4 post-36473 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-bfsi-fintech category-blogs category-featured category-podcast tag-ai tag-ai-in-banking tag-ctrl-shifter-podcast tag-digital-banking tag-modern-banking\" >\n\n        \n            <div class=\"inner-wrap post-36473 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-bfsi-fintech category-blogs category-featured category-podcast tag-ai tag-ai-in-banking tag-ctrl-shifter-podcast tag-digital-banking tag-modern-banking\">\n\n            <a href=\"https:\/\/smartdev.com\/kr\/a-simple-guide-of-digital-banking\/\"  class=\"img-link\"><span class=\"post-featured-img\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"403\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/25735375_mobilebanksecure-600x403.jpg\" class=\"attachment-portfolio-thumb size-portfolio-thumb wp-post-image\" alt=\"\" title=\"\" sizes=\"auto, (min-width: 1300px) 33vw, (min-width: 1000px) 33vw, (min-width: 690px) 100vw, 100vw\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/25735375_mobilebanksecure-600x403.jpg 600w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/25735375_mobilebanksecure-18x12.jpg 18w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/25735375_mobilebanksecure-900x604.jpg 900w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/25735375_mobilebanksecure-400x269.jpg 400w\" \/><\/span><\/a><span class=\"meta-category\"><a class=\"ai-machine-learning\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/services\/ai-machine-learning\/\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd<\/a><a class=\"bfsi-fintech\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/industries\/bfsi-fintech\/\">BFSI\/\ud540\ud14c\ud06c<\/a><a class=\"blogs\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/\">\ube14\ub85c\uadf8<\/a><a class=\"featured\" href=\"https:\/\/smartdev.com\/kr\/category\/featured\/\">\ucd94\ucc9c<\/a><a class=\"podcast\" href=\"https:\/\/smartdev.com\/kr\/category\/podcast\/\">Podcast<\/a><\/span><a class=\"entire-meta-link\" href=\"https:\/\/smartdev.com\/kr\/a-simple-guide-of-digital-banking\/\" ><span class=\"screen-reader-text\">Digital Banking: A Simple Guide to Modern Banking for Everyday Life<\/span><\/a>\n            <div class=\"article-content-wrap\">\n              <div class=\"post-header\">\n                <span class=\"meta\"> 17 12\uc6d4 2025 <\/span>\n                <h3 class=\"title\"><span class=\"ez-toc-section\" id=\"Digital_Banking_A_Simple_Guide_to_Modern_Banking_for_Everyday_Life\"><\/span>Digital Banking: A Simple Guide to Modern Banking for Everyday Life<span class=\"ez-toc-section-end\"><\/span><\/h3>\n              <\/div><!--\/post-header-->\n              <div class=\"excerpt\">\n                Digital banking has become part of daily life for millions of people around the world.&hellip;              <\/div>\n            <\/div>\n\n            <div class=\"post-meta\">\n              <span class=\"meta-author\"> <a href=\"https:\/\/smartdev.com\/kr\/author\/anh-nguyendieu\/\"> <i class=\"icon-default-style icon-salient-m-user\"><\/i> \ub514\uc6b0 \uc548 \uc751\uc6b0\uc60c<\/a> <\/span>\n\n              \n              <div class=\"nectar-love-wrap\">\n                <a href=\"#\" class=\"nectar-love\" id=\"nectar-love-36473\" title=\"Love this\"> <i class=\"icon-salient-heart-2\"><\/i><span class=\"love-text\">Love<\/span><span class=\"total_loves\"><span class=\"nectar-love-count\">5<\/span><\/span><\/a>              <\/div><!--\/nectar-love-wrap-->\n            <\/div>\n\n          <\/div>\n\n        \n      <\/div><!--\/col-->\n\n      \n      <div class=\"col span_4 post-36461 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-blogs category-featured category-healthcare-medical-services category-podcast tag-ai tag-ai-in-health tag-ctrl-shifter-podcast tag-healthcare tag-healthcare-innovation\" >\n\n        \n            <div class=\"inner-wrap post-36461 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-blogs category-featured category-healthcare-medical-services category-podcast tag-ai tag-ai-in-health tag-ctrl-shifter-podcast tag-healthcare tag-healthcare-innovation\">\n\n            <a href=\"https:\/\/smartdev.com\/kr\/agentic-ai-and-healthcare\/\"  class=\"img-link\"><span class=\"post-featured-img\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"403\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/medical-banner-with-doctor-patient-600x403.jpg\" class=\"attachment-portfolio-thumb size-portfolio-thumb wp-post-image\" alt=\"\" title=\"\" sizes=\"auto, (min-width: 1300px) 33vw, (min-width: 1000px) 33vw, (min-width: 690px) 100vw, 100vw\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/medical-banner-with-doctor-patient-600x403.jpg 600w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/medical-banner-with-doctor-patient-18x12.jpg 18w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/medical-banner-with-doctor-patient-900x604.jpg 900w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/medical-banner-with-doctor-patient-400x269.jpg 400w\" \/><\/span><\/a><span class=\"meta-category\"><a class=\"ai-machine-learning\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/services\/ai-machine-learning\/\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd<\/a><a class=\"blogs\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/\">\ube14\ub85c\uadf8<\/a><a class=\"featured\" href=\"https:\/\/smartdev.com\/kr\/category\/featured\/\">\ucd94\ucc9c<\/a><a class=\"healthcare-medical-services\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/industries\/healthcare-medical-services\/\">\uc758\ub8cc \ubc0f \uc758\ub8cc \uc11c\ube44\uc2a4<\/a><a class=\"podcast\" href=\"https:\/\/smartdev.com\/kr\/category\/podcast\/\">Podcast<\/a><\/span><a class=\"entire-meta-link\" href=\"https:\/\/smartdev.com\/kr\/agentic-ai-and-healthcare\/\" ><span class=\"screen-reader-text\">Can Agentic AI Become the Next Big Driver of Healthcare Innovation?<\/span><\/a>\n            <div class=\"article-content-wrap\">\n              <div class=\"post-header\">\n                <span class=\"meta\"> 17 12\uc6d4 2025 <\/span>\n                <h3 class=\"title\"><span class=\"ez-toc-section\" id=\"Can_Agentic_AI_Become_the_Next_Big_Driver_of_Healthcare_Innovation\"><\/span>Can Agentic AI Become the Next Big Driver of Healthcare Innovation?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n              <\/div><!--\/post-header-->\n              <div class=\"excerpt\">\n                Healthcare stands at one of the most defining moments in its modern history. Rising system&hellip;              <\/div>\n            <\/div>\n\n            <div class=\"post-meta\">\n              <span class=\"meta-author\"> <a href=\"https:\/\/smartdev.com\/kr\/author\/anh-nguyendieu\/\"> <i class=\"icon-default-style icon-salient-m-user\"><\/i> \ub514\uc6b0 \uc548 \uc751\uc6b0\uc60c<\/a> <\/span>\n\n              \n              <div class=\"nectar-love-wrap\">\n                <a href=\"#\" class=\"nectar-love\" id=\"nectar-love-36461\" title=\"Love this\"> <i class=\"icon-salient-heart-2\"><\/i><span class=\"love-text\">Love<\/span><span class=\"total_loves\"><span class=\"nectar-love-count\">5<\/span><\/span><\/a>              <\/div><!--\/nectar-love-wrap-->\n            <\/div>\n\n          <\/div>\n\n        \n      <\/div><!--\/col-->\n\n      \n      <div class=\"col span_4 post-36426 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-blogs category-featured category-it-services category-podcast tag-ai tag-ai-guardrails tag-ai-safety tag-ctrl-shifter-podcast tag-safety\" >\n\n        \n            <div class=\"inner-wrap post-36426 post type-post status-publish format-standard has-post-thumbnail category-ai-machine-learning category-blogs category-featured category-it-services category-podcast tag-ai tag-ai-guardrails tag-ai-safety tag-ctrl-shifter-podcast tag-safety\">\n\n            <a href=\"https:\/\/smartdev.com\/kr\/how-to-safely-scale-ai\/\"  class=\"img-link\"><span class=\"post-featured-img\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"403\" src=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/42541142_537Y_890mishd9lfl8pb3d0mj4d2vadkmsprcckmj0d8-600x403.jpg\" class=\"attachment-portfolio-thumb size-portfolio-thumb wp-post-image\" alt=\"\" title=\"\" sizes=\"auto, (min-width: 1300px) 33vw, (min-width: 1000px) 33vw, (min-width: 690px) 100vw, 100vw\" srcset=\"https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/42541142_537Y_890mishd9lfl8pb3d0mj4d2vadkmsprcckmj0d8-600x403.jpg 600w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/42541142_537Y_890mishd9lfl8pb3d0mj4d2vadkmsprcckmj0d8-16x12.jpg 16w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/42541142_537Y_890mishd9lfl8pb3d0mj4d2vadkmsprcckmj0d8-900x604.jpg 900w, https:\/\/smartdev.com\/wp-content\/uploads\/2025\/12\/42541142_537Y_890mishd9lfl8pb3d0mj4d2vadkmsprcckmj0d8-400x269.jpg 400w\" \/><\/span><\/a><span class=\"meta-category\"><a class=\"ai-machine-learning\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/services\/ai-machine-learning\/\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd<\/a><a class=\"blogs\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/\">\ube14\ub85c\uadf8<\/a><a class=\"featured\" href=\"https:\/\/smartdev.com\/kr\/category\/featured\/\">\ucd94\ucc9c<\/a><a class=\"it-services\" href=\"https:\/\/smartdev.com\/kr\/category\/blogs\/industries\/it-services\/\">IT \uc11c\ube44\uc2a4<\/a><a class=\"podcast\" href=\"https:\/\/smartdev.com\/kr\/category\/podcast\/\">Podcast<\/a><\/span><a class=\"entire-meta-link\" href=\"https:\/\/smartdev.com\/kr\/how-to-safely-scale-ai\/\" ><span class=\"screen-reader-text\">Safely Scaling AI with Guardrails<\/span><\/a>\n            <div class=\"article-content-wrap\">\n              <div class=\"post-header\">\n                <span class=\"meta\"> 10 12\uc6d4 2025 <\/span>\n                <h3 class=\"title\"><span class=\"ez-toc-section\" id=\"Safely_Scaling_AI_with_Guardrails\"><\/span>Safely Scaling AI with Guardrails<span class=\"ez-toc-section-end\"><\/span><\/h3>\n              <\/div><!--\/post-header-->\n              <div class=\"excerpt\">\n                AI is transforming industries, automating processes, and driving innovation. However, as businesses scale their AI&hellip;              <\/div>\n            <\/div>\n\n            <div class=\"post-meta\">\n              <span class=\"meta-author\"> <a href=\"https:\/\/smartdev.com\/kr\/author\/anh-nguyendieu\/\"> <i class=\"icon-default-style icon-salient-m-user\"><\/i> \ub514\uc6b0 \uc548 \uc751\uc6b0\uc60c<\/a> <\/span>\n\n              \n              <div class=\"nectar-love-wrap\">\n                <a href=\"#\" class=\"nectar-love\" id=\"nectar-love-36426\" title=\"Love this\"> <i class=\"icon-salient-heart-2\"><\/i><span class=\"love-text\">Love<\/span><span class=\"total_loves\"><span class=\"nectar-love-count\">5<\/span><\/span><\/a>              <\/div><!--\/nectar-love-wrap-->\n            <\/div>\n\n          <\/div>\n\n        \n      <\/div><!--\/col-->\n\n      \n    <\/div><!--\/blog-recent-->\n\n  <div class=\"nectar-cta btn-arrow-right hover_color_0049B2 alignment_tablet_default alignment_phone_default display_tablet_inherit 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