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The leader in digital asset and financial consulting.
Augmented Intelligence Consulting, where sky's the limit
We understand the power of AI and machine learning for wallet and asset tracing, blockchain analysis, compliance investigations and transactional analysis of on-chain and market activity, and we are in the process of building our AI "team". But we also understand limitations and risks of AI inferences and, hence, will augment AI with our human expertise and customized client solutions.
Rule-based blockchain heuristics and taint analysis are not universal, and may be inefficient and costly. When needed, customized tools to collect data from public blockchains and to enable scalable methods of analysis of wallets and onchain transfers become an integral part of our service
Blockchain crawlers to collect public blockchain records
Network spiders to build connected, directed multi-relational transaction subgraphs
PageRank methods to compute relevance of nodes to the source node and to extract local community from expanded subgraph
Machine learning unsupervised and semi-supervised clustering methods to categorize unlabeled crypto wallets and transactions
Decision tree and ensemble algorithms for predictive wallet and transaction classification
Subgraph representation learning (Graph Neural Networks) methods for transaction tracking, link mining and wallet labeling
API-based inference tools and smart contract-based AI Agents for classification and prediction.
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