Krisan Nichani
Founder and Chief Compliance Officer of Infinite. Writes about compliance review for stablecoin payments.
About Krisan
Krisan Nichani is the founder and Chief Compliance Officer of Infinite, leading the compliance product. Krisan has spent more than 15 years in compliance and risk, as Head of Compliance and then GM of Compliance Solutions at Sardine, and most recently as Head of Product Strategy at Socure. Krisan writes the compliance definitions in the Infinite glossary.
Written by Krisan.
BylineHow does compliance review work for stablecoin payments?
Guide: How compliance review works for stablecoin transactions: counterparty verification, screening before funds move, and human review of flagged transfers.
Are stablecoin payments compliant for B2B?
Guide: What makes a B2B stablecoin payment compliant: KYB, sanctions screening before funds move, transaction monitoring, and BSA-grade documentation.
What examiners actually ask about AI
Insight essay: Examiners don’t ask whether you use AI. They ask who decided, on what evidence, with what record. How a compliance AI program answers all three.
What the GENIUS Act changes for stablecoin payments
Insight essay: The GENIUS Act made monthly, examined reserve reporting a statutory requirement for US stablecoin issuers. What that changes for businesses paying on-chain.
B2B stablecoin payments: an operating playbook
Insight essay: Well-run B2B stablecoin payment programs converge on five practices: vet first, screen every instruction, convert at the edges, reconcile per transfer, write it down.
Mass payouts scale on vetting, not volume
Insight essay: The hard constraint on paying thousands of recipients across borders is vetting each one, not moving the money. How network-shared vetting flips the economics.
Same-day settlement changes what treasury holds
Insight essay: When settlement is same-day and final, pre-funded corridor buffers become discretionary: treasury shifts from forecasting float to managing balances.
What makes stablecoin payments secure
Insight essay: Security in stablecoin payments is four independent questions: is the coin backed, who holds the keys, is the counterparty allowed, can the payment be unwound.
Glossary terms
All 19 definitions under this byline, in the payments glossary.
The rest of the library
5 more pieces under this byline across guides, insight essays, and the blog.
Answers before you ask
FAQWho is Krisan Nichani?
Krisan Nichani is the founder and Chief Compliance Officer of Infinite, leading the compliance product, with more than 15 years in compliance and risk at Sardine and Socure.
What does Krisan write about?
Compliance review for stablecoin payments: how counterparties are screened and approved before money moves. This page lists every guide, insight essay, glossary term, and blog post published under Krisan’s name on infinite.net. Currently 2 Learn guides, 11 insight essays, and 19 glossary terms.
Where did Krisan work before Infinite?
Krisan was Head of Compliance and then GM of Compliance Solutions at Sardine, and most recently Head of Product Strategy at Socure.
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