AI and Machine Learning for Analyzing Cryptocurrencies and the Blockchain

14:40 - 15:20

Analyzing blockchains and cryptocurrencies is essential for global regulatory compliance, safety and anti-money laundering of these distributed systems.  This talk will discuss how AI and Machine Learning are applicable to blockchain analysis, and how external off-chain data is crucial for meaningful analysis.  There will be discussion of how to manage these huge amounts of data, how to collect and correlate off-chain data from open source (Internet) and closed source data sources.  We will show how this analysis can be delivered as risk scores about cryptocurrency addresses, and searchable intelligence for financial due diligence and investigations.