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11min chapter
Using Public Data Sets to Monitor Dark Web Activity
The Brave Technologist
Risk Management and Intelligence in the Crypto Space
The chapter explores leveraging data analytics for risk management and intelligence in the cryptocurrency industry, bridging traditional financial institutions with crypto-native enterprises. It emphasizes privacy, efficient risk management, and the analysis process for tokens, including market dynamics, scams, and monitoring dark web activities. The importance of combining various data sources for monitoring, the value of transparency in blockchain activities, and the need for privacy-preserving solutions in compliance and risk management are discussed.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode