{"podcast":{"title":"TRM Talks","slug":"trm-talks-5694853","podcast_index_feed_id":5694853,"rss_url":"https://anchor.fm/s/b8275d2c/podcast/rss","website_url":"https://www.trmlabs.com","image_url":"https://d3t3ozftmdmh3i.cloudfront.net/staging/podcast_uploaded_nologo/30795875/30795875-1774406691318-d0763698c468a.jpg","author":"TRM Labs","episode_count":132,"summary":"Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day. Subscribe to our channel for the latest developments from the world of blockchain and cryptocurrency. About TRM Labs TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. www.trmlabs.com.","last_synced_at":"2026-07-16T06:18:35.996680+00:00","page_url":"https://stenobird.com/podcast/trm-talks-5694853"},"episode":{"title":"EP. 115 | Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha","slug":"ep-115-criminals-don-t-have-compliance-officers-the-ai-arms-race-in-aml-with-complyadvantage-s-vatsa-narasimha","published_at":"2026-07-15T16:28:53+00:00","page_url":"https://stenobird.com/podcast/trm-talks-5694853/ep-115-criminals-don-t-have-compliance-officers-the-ai-arms-race-in-aml-with-complyadvantage-s-vatsa-narasimha","show_page_url":"https://stenobird.com/podcast/trm-talks-5694853","url":"https://podcasters.spotify.com/pod/show/trm-talks/episodes/EP--115--Criminals-Dont-Have-Compliance-Officers-The-AI-Arms-Race-in-AML-with-ComplyAdvantages-Vatsa-Narasimha-e3m4ecv","audio_url":"https://anchor.fm/s/b8275d2c/podcast/play/122877791/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-6-15%2F428016103-44100-2-03774177609a5.mp3","summary":"Criminals have no compliance officers and no regulators looking over their shoulder. That means their barrier to adopting new technology — including AI — is effectively zero. They don't need a tool to work for five years. They need it to work for the next five hours. Vatsa Narasimha, CEO of ComplyAdvantage, has been watching this asymmetry define the fraud landscape for years, and his answer is a platform built to match it. Vatsa joins Ari to talk through what building ComplyAdvantage have taught him about fighting financial crime as a network problem rather than a point-in-time compliance exercise. The conversation covers the industrialization of fraud (synthetic IDs, money mule recruitment at scale, AI-enabled targeting of retirees and immigrant workers), the architecture behind ComplyAdvantage's new Mesh platform, and the case for information sharing as a structural defense against crime networks whose strength lies in their interconnection. TRM focuses on the on-chain world; ComplyAdvantage focuses on the off-chain. Together, Vatsa argues, they cover the full picture.","meta_description":"Criminals have no compliance officers and no regulators looking over their shoulder. That means their barrier to adopting new technology — including AI —…","key_points":[],"chapters":[],"topics":[],"duration_seconds":2029,"processing_state":"not_requested","actions":[{"name":"request_transcript","method":"POST","url":"https://stenobird.com/v1/public/podcasts/trm-talks-5694853/episodes/ep-115-criminals-don-t-have-compliance-officers-the-ai-arms-race-in-aml-with-complyadvantage-s-vatsa-narasimha/transcription-requests","description":"Idempotently request low-priority transcript generation for this episode."},{"name":"read_markdown","method":"GET","url":"https://stenobird.com/podcast/trm-talks-5694853/ep-115-criminals-don-t-have-compliance-officers-the-ai-arms-race-in-aml-with-complyadvantage-s-vatsa-narasimha.md","description":"Read the agent-friendly Markdown representation of this episode resource."}]}}