Planned — subject to authorisation and implementation

Blockchain analytics

Planned analysis of on-chain activity to assess exposure and support monitoring decisions.

Category

RiskOS

Availability

Planned

Delivery

Fintech Meta and/or partner

Required controls

  • Exposure assessment of on-chain activity
  • Risk flagging and escalation
  • Evidence retention

Dependencies

  • Crypto-asset ledger
  • Transaction monitoring

Purpose

Blockchain analytics assesses on-chain activity to understand exposure and inform monitoring and case decisions.

Planned capability

Analysis of on-chain activity, risk flagging and integration with monitoring.

Primary users

Compliance and risk analysts.

Required controls

Exposure assessment, risk flagging and escalation, and evidence retention.

Dependencies

Depends on the crypto-asset ledger and transaction monitoring.

Delivery model

Expected delivery: Fintech Meta infrastructure and/or an approved specialist partner, with Fintech Meta retaining the oversight required by the final operating model.

Audit evidence

Analysis outputs and escalation records.

Regulatory considerations

Supports AML obligations relevant to crypto-asset activity.

Availability

Planned — subject to authorisation and implementation.