Alliance Co-Founder Proposes Neobank and Stablecoin Platform Prioritize Compliance Infrastructure Development

Alliance co-founder Imran stated that under relaxed conditions for KYC, AML, transaction monitoring, and risk control, it is relatively easy to build a Neobank or stablecoin business with high transaction volumes and high TPV, allowing for rapid growth momentum. However, the real test comes when bad actors emerge, regulatory inquiries arise, or system issues occur. At that point, it is crucial for the platform to have compliance infrastructure, control measures, and legal protections in place to safeguard customers and ensure survival. He suggested that platforms should first establish a compliance foundation, accept slower growth, and then wait for competitors with weak controls to encounter regulatory or operational issues, thereby attracting users who leave those platforms.

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