Our Leadership Team
Our team has deep expertise in compliance and RegTech, developing advanced solutions and leading compliance operations for companies like Stripe, Coinbase, and Moonpay.
Ben Moore
Co-Founder / CEO
Ben is an AI & ML expert in the the RegTech space having previously worked at Inscribe (YC 18) and Corlytics. He's led multiple software engineering teams developing fraud detection, KYC/KYB, and credit assessment solutions for customers like Stripe, Coinbase, and Brex.
Alejandro Rodriguez
CSO
Ale is a compliance industry leader having led key initiatives in risk management and fraud prevention within the crypto and fintech sectors. He oversaw the overhaul of the identity verification and compliance systems, at Moonpay, significantly improving global compliance operations.
Alan Ryan
Co-Founder / CTO
Alan is a seasoned software engineer with extensive experience in the fintech sector, having managed teams at Fidelity, GlobalPayments, and Betfair. He has also driven the development of critical operating technologies in fraud detection, KYC/KYB, and credit assessment for clients such as Ramp, Bluevine, and Plaid.