Jose Caldera @josercaldera
Joined November 2010-
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The Future of Compliance Runs on Subnet 54 @yanez__ai
Great week in NYC. This is a treadmill. No stopping. So much progress with clients, investors, and partners. Grateful I had the chance to meet many in person for the first time. Bullish!
Wednesday, September 3rd at 11AM EST: Subnet Spotlight with @yanez__ai MIID (SN54). Join us on X with @josercaldera to discuss Bittensor $TAO and the infrastructure behind Yanez’s AI tools for testing and improving financial systems.
Gearing up for a week in NYC. Meeting with partners (@YumaGroup , @btlabs_ai , @CastellumAI , @SigmaRatings ). Hosting along with Yuma, their first subnet showcase on Wednesday. Meeting fellow subnets @bitsecai . Current Investors @DeepVenturesVC , and potential new ones. And…
Very much looking forward to it.
What a great session. Loved the Q&A. Great engagement from the audience. Thanks to @CastellumAI for putting it together. #Yanez #SN54 #Sanctions #regtech
What a great session. Loved the Q&A. Great engagement from the audience. Thanks to @CastellumAI for putting it together. #Yanez #SN54 #Sanctions #regtech
You are right, only decentralized intelligence can help us generate the diversity of identities we need to ensure financial institutions systems are ready to catch nefarious actors. That’s why we committed to Bittensor for the long run. Where we are headed is pretty remarkable.…
You are right, only decentralized intelligence can help us generate the diversity of identities we need to ensure financial institutions systems are ready to catch nefarious actors. That’s why we committed to Bittensor for the long run. Where we are headed is pretty remarkable.…
Sponsor banks: Ready to elevate your third-party oversight? In Part 3 of our BaaS series, we detail how a metric-driven certification process simplifies assessing fintech partners’ compliance systems, reduces onboarding friction, and delivers strong audit trails. Make risk…
Hey ChatGPT, what is a master class? A master class is a lesson, workshop, or seminar led by an expert—usually aimed at people who already have some experience in the subject and want to deepen their skills. It’s different from a regular class because: The instructor is a…
Network update coming. As discussed by @josercaldera in yesterday's Revenue Search, the network output has reached the level of quality we needed to start the process of integration. Next step is to develop variations of actual sanctioned individuals. One step closer to the…
I have met countless institutional investors. Most of the time, even after they have invested, they can’t articulate well what the company does and why it matters. One may think it is because we, founders, do a poor job of explaining it. Founders tend to go deep into technical…
I have met countless institutional investors. Most of the time, even after they have invested, they can’t articulate well what the company does and why it matters. One may think it is because we, founders, do a poor job of explaining it. Founders tend to go deep into technical…
Super excited to collaborate with @CastellumAI in this master class. Testing financial crime prevention systems is a layer of defense aimed at identifying potential gaps before they become a problem. Testing is essential. Testing should not be a chore, an afterthought, or a…
We are thrilled to introduce the third-party certification feature set to the market. We have been working with the professionals at sponsor banks responsible for ensuring compliance to their partners. On both sides, Banks and FinTechs, there was a need for a framework that is…
We are thrilled to introduce the third-party certification feature set to the market. We have been working with the professionals at sponsor banks responsible for ensuring compliance to their partners. On both sides, Banks and FinTechs, there was a need for a framework that is…
What a great week so far. Another public multibillion dollar organization that becomes a client. One of the largest asset managers in the world looking to ensure their sanctions screening system is working properly, and streamlining their model validation so they can provide…
@YumaGroup backed @yanez__ai #SN54 co-founder and CEO @josercaldera presenting at ACAMS Northern California Chapter Emerging Payments and Technology event last week. #Bittensor $Tao$dTao
In part two of this series we focus on the conflict between stakeholders incentives, the speed at which FinTechs move and the lack of clear regulatory guidance that ends up jeopardizing the overall compliance stance between the banks and their FinTech partners.
In part two of this series we focus on the conflict between stakeholders incentives, the speed at which FinTechs move and the lack of clear regulatory guidance that ends up jeopardizing the overall compliance stance between the banks and their FinTech partners.
As sponsor banks scale their FinTech partnerships, risk and compliance reviews are becoming more complex. In our newest blog, Yanez Compliance explores how banks are managing the critical balance between growth and oversight. Managing BaaS pt.2 --> yanezcompliance.com/post/managing-……
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803 Followers 144 Following AI-powered platform for detecting and correcting exposure, weaknesses, and configuration flaws in financial crime prevention systems || Yanez MIID Subnet 54
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