In this episode of Ctrl + Shifter, we sit down with Eoin Kearns, Head of Compliance, AML & MLRO for MoonPay’s European operations, to discuss how AI and automation are reshaping compliance in fast-growing fintech environments.

Eoin shares where automation can help compliance teams scale, which decisions still require human judgment, and why accountability, explainability, governance, and oversight remain essential when using AI in regulated environments.

TIMESTAMPS:

• 00:00 – Intro

• 00:45 – Podcast & Guest Introduction

• 02:50 – AI in Compliance: Before and After

• 10:09 – Reducing False Positives with AI

• 13:46 – Human Oversight in AI

• 16:56 – Practical AI Use Cases

• 21:33 – The Future of AI and Regulation

• 25:05 – AI Risks and Quantum Computing

► Watch it on Youtube: https://youtu.be/Zsx8okj0Sw0?si=FCkkQVMISaDS-gfr

► Listen in audio on Apple Podcasts: https://podcasts.apple.com/vn/podcast/ep19-ai-and-automation-compliance-in-fintech-company/id1824162919?i=1000793371122

ABOUT CTRL + SHIFTER PODCAST

Voices that take control. Stories that drive the shift.

Ctrl + Shifter is a podcast featuring founders, tech leaders, and innovators who are taking control and driving meaningful change in business and technology. Powered by SmartDev and Verysell AI, we share real stories and actionable insights on how leaders build with intention, shape strategy, and stay ahead of the curve.

Disclaimer: The content shared reflects personal perspectives and does not represent the official stance of any company.

Connect with Eoin:

► LinkedIn: https://www.linkedin.com/in/eoin-kearns-644a7653/

ABOUT SMARTDEV

SmartDev is a Vietnam-based software powerhouse delivering agile, high-quality, and cost-effective engineering for global brands.

🌐 https://smartdev.com

✉️ [email protected]

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Drop your thoughts in the comments: Where should AI automation stop and human judgment take over in compliance?