Crypto Compliance Frontiers

Crypto Compliance Frontiers is a dynamic startup at the forefront of the cryptocurrency industry, specializing in Compliance consulting, Resourcing, and Training solutions.

Our mission is to bridge the gap between the evolving world of digital assets and the regulatory landscape by empowering businesses with the tools, knowledge, and talent they need. We are dedicated to revolutionizing the compliance sector of the blockchain and cryptocurrency space.

Our team of experts combines deep industry knowledge with cutting-edge training methodologies to ensure your organization stays ahead of the curve.

Sumit Bose | Founder & CEO

About Us

Sumit Bose

Sumit Bose is a self-proclaimed crypto compliance evangelist with a strong commitment to promoting compliance and regulatory adherence within the cryptocurrency industry.

He is the Founder of Crypto Compliance Frontiers, a trailblazing initiative focused on bridging the divide between traditional financial compliance and the fast-paced world of digital assets. With over 17 years in the AML/KYC domain, Sumit's expertise spans functional, technical, and operational dimensions of the AML/KYC landscape.

He kickstarted his career with a pivotal role in AML software, quickly rising to compete with industry titans and even contributing to developing an AI-driven AML/KYC platform. He has executed over 150 consultancy projects spanning 23 countries, working directly with Financial Intelligence Units and Central Bank regulators. He has served in global leadership roles where he fortified compliance processes and established new operational standards.

A visionary in both traditional and crypto compliance, Sumit's comprehensive approach to compliance marries traditional regulatory know-how with the dynamic needs of the crypto sector, positioning him as a bridge between these two realms.

Sumit is on a mission to foster a safer economic environment by proactively detecting and mitigating financial crime risks.