Noah Perlman 2.1 1 idea

Chief Compliance Officer, Binance
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Perlman notes, "The most exciting part of compliance... is Artificial Intelligence... not just to be quicker but to be more accurate... we have over 100 engineers just devoted to compliance." The "multi-hop" laundering problem described by Astra Thai cannot be solved by humans; it requires massive data ingestion and pattern recognition across millions of wallets. This is a direct use case for institutional-grade data analytics platforms. Palantir (PLTR) is the standard for government-adjacent intelligence and AML (Anti-Money Laundering) tracking. As scrutiny on crypto flows increases, financial institutions will be forced to license software like Palantir's Foundry to avoid DOJ sanctions. LONG (Second-order play on the "weaponization" of compliance). Binance builds proprietary internal tools (as mentioned) rather than buying third-party software, reducing the TAM for vendors.
PLTR The David Lin Report Feb 26, 22:23
Chief Compliance Officer, Binance
Noah Perlman (Chief Compliance Officer, Binance) | 1 trade ideas tracked | PLTR | YouTube | Buzzberg