Blockchain Analytics and Blockchain Analysis: What Are They?

Blockchain analytics

Key Takeaways Blockchain analysis is the forensic engine that clusters addresses and traces fund flows, while blockchain analytics is the product layer that turns those findings into risk scores, alerts, and dashboards. The analytics pipeline moves through five stages, from data collection and address clustering to graph analytics, risk scoring, and reporting, so teams can […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.