Neil Samtani is a fintech and regulatory-intelligence entrepreneur focused on crypto-asset compliance, counterparty risk, and market transparency. He is the co-founder and former CEO of VASPnet, a global data platform aggregating regulatory and non-regulatory intelligence on virtual asset service providers (VASPs), now part of CRB Monitor. Based in Gibraltar, Neil works closely with banks, regulators, FIUs, and crypto firms on Travel Rule implementation, perimeter monitoring, and due-diligence frameworks. He regularly speaks on emerging regulatory and market-structure risks across digital assets.
