Web3 Anti-fraud – Multiple Open Roles

About TrustDecision TrustDecision empowers businesses with an AI-driven risk control system designed for fraud prevention and credit risk management, ensuring regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the platform delivers real-time risk insights and automated decision-making to optimize operational efficiency. The company is headquartered in Singapore, has operations in 8 countries serving clients over 20 countries. TrustDecision’s technology serves various industries including banking, fintech, payment, retail/e-commerce, gaming, airline and entertainment. We are extending Trustdecision's decade-long Web2 risk control capabilities (device fingerprinting, network analytics, anti-fraud decision engines) into the Web3 space to build an on-chain asset risk and compliance SaaS product. If you have deep understanding and hands-on experience in any of the following areas — cryptocurrency compliance (AML/CFT, Travel Rule, regulatory reporting), blockchain analysis (address tracking, entity clustering, on-chain behavior profiling), or stablecoin risk (issuance, exchange, cross-chain flow monitoring) — we look forward to speaking with you. Open roles : Sales, Pre-sales Solutions, Product Manager... We are looking for someone who: Has at least 2 years of relevant experience in the crypto/Web3 space (compliance, on-chain analysis, risk product, or institutional sales/pre-sales); Possesses basic knowledge of on-chain data structures and major blockchains (e.g., Bitcoin, Ethereum, TRON, Solana); Can work in both English and Chinese (reading, writing, and business communication); Demonstrates strong logical thinking and collaboration skills. Good to have: Familiarity with tools or data platforms such as Chainalysis, Elliptic, TRM, Dune; Understanding of regulatory frameworks like FATF, MiCA, OFAC; Experience applying LLM/AI Agent in compliance or risk control scenarios.