AI Crypto Fund Compliance Officer (George Town) - Institutional Web3

AI Crypto Fund Compliance Officer: Where DeFi Meets Regulation

The Investment Managers 2026">Cayman Islands are the domicile of choice for the world's largest hedge funds and, increasingly, crypto funds. But the "Wild West" days are over. The Cayman Islands Monetary Authority (CIMA) requires strict adherence to VASP (Virtual Asset Service Provider) laws.

Our AI Crypto Fund Compliance Officer keeps your DAO or Fund compliant without slowing down Supply Chain (Complete Technical Guide)">Secure High-Value Transactions (Complete Technical Guide)">trading.

web3 Governance

1. On-Chain AML Screening

Know who owns the wallet.

• Taint Analysis: Traces the history of every incoming token to check for exposure to hacks, mixers (Tornado Cash), or darknet markets.
• Real-Time Freezing: Flags suspicious transactions before they settle in the fund's custody solution.

2. FATF Travel Rule

Send user data with the money.

• VASP-to-VASP Messaging: Automatically exchanges KYC data with other exchanges when moving amounts over the $1,000 threshold.
• Protocol Interoperability: Works across different messaging standards (TRISA, Sygna, Notabene).

3. NAV Calculation & Audit

Prove the value of illiquid tokens.

• Fair Value Pricing: Aggregates prices from decentralized exchanges (DEXs) to calculate a defensible Net Asset Value (NAV).
• Audit Trail: Cryptographically signs every compliance decision for the annual CIMA audit.

why George Town?

• VASP Framework: One of the first jurisdictions to provide clear legal certainty for crypto businesses.
• Fund Structure: The "Segregated Portfolio Company" (SPC) model is perfect for isolating risks of different strategies.
• Legal Expertise: Home to the law firms that wrote the book on crypto fund formation.

integrations

• Chainalysis
• Fireblocks
• TRM Labs