The Safello Show #6 with Sven Martinsson, CEO of VALEGA Chain Analytics

The Safello Show May 19, 2020

For this episode we’re joined by Sven Martinsson, founding partner and CEO of VALEGA Chain Analytics. Sven is an experienced Executive with a demonstrated history of working in the information technology and services industry as well as a blockchain expert. Hosts for this stream are Frank Schuil, CEO and co-founder of Safello and Michal Gromek, Head of Compliance at Safello.

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Sven talked us through what VALEGA Chain does and showed us how the platform works. VALEGA helps to identify Bitcoin wallet addresses that have been tied to criminal activity, darknet and many other factors that makes the address risk filled for users to send their Bitcoin to. Together with our hosts Frank Schuil and Michal Gromek, Sven also discussed how analytics such as what VALEGA Chain provides can help law enforcement and other entities and touched upon how important it is to be compliant as a business.

Mentions:

Spoofing: Email spoofing is when an email's identifying fields, such as the From, Return-Path and Reply-To addresses are modified to appear to be from someone other than the actual sender.

🔗 VALEGA Chain

🔗 FATF - Financial action task force

🔗 Libra

🔗 FATF travel rule

🔗 AML5 directive

Mentioned people:

👉 Frank Schuil (CEO and co-founder of Safello)

LinkedIn
Twitter

👉 Michal Gromek (Head of compliance at Safello)

LinkedIn
Twitter

👉 Sven Martinsson (CEO and co-founder of VALEGA Chain)

LinkedIn
Twitter

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All statements and discussions in The Safello Show by its hosts or guests are intended as information and should not be understood as investment advice, financial advice, trading advice, or any other sort of advice.

Alva

Marketing & support at Safello

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