Alliance Co-Founder Imran Says Compliance Infrastructure Is Key for Neobanks and Stablecoin Businesses

Alliance co-founder Imran said that building a neobank or stablecoin business with high trading volume and total payment volume is relatively easy when KYC, AML, transaction monitoring, and risk controls are weak. According to Foresight News, he said the real test comes when bad actors appear, regulators ask questions, or systems encounter problems, because platforms need compliance infrastructure, control measures, and legal protection to protect customers and survive. He suggested that platforms first build a compliance foundation, accept slower growth, and wait for competitors with weak controls to face regulatory or operational problems, then capture users who leave those platforms.