Finance English
Cryptography

链分析 是什么？

链分析 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 “链分析” Used in Practice?

合规团队通过链分析识别可疑交易活动。

Certification Exam Relevance

CFAACCAFRM

Who Needs to Know This Term?

  • Financial Analysts
  • Bankers
  • Traders

Related Finance English Terms

反洗钱筛查链上分析协议审计托管风险

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Frequently Asked Questions

链分析 是什么？

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

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