Finance English
Cryptography

チェーン分析とは？

チェーン分析 The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.

Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

How is “チェーン分析” Used in Practice?

コンプライアンスチームがチェーン分析で不審な取引を検出。

Certification Exam Relevance

CFAACCAFRM

Who Needs to Know This Term?

  • Financial Analysts
  • Bankers
  • Traders

Related Finance English Terms

AMLスクリーニングオンチェーン分析プロトコル監査カストディリスク

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Frequently Asked Questions

チェーン分析とは？

The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.

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