Noah Perlman

Chief Compliance Officer, Binance
@NoahBPerlman · tracked since Feb 2026
Calls 1 1 Posts tracked · 0.0/day
Calls
7d 0
30d 0
90d 0
Best Calls
PLTR long +4.6%
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No live losers yet
Most Mentioned
PLTR ×1
Recent Calls
PLTR long 3 months ago
Win Rate 100% Long 1 Short 0
Win Rate
7d 100%
30d 100%
90d 0%
Average Return +4.6% Long Return +4.6% Short Return -
Average Return
7d +12.3%
30d +1.2%
90d -2.5%
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Long
Feb 26
$135.94
+4.6%
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.
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.
AI/Semi
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