2 matching use cases
Division of Enforcement (ENF), Division of Examinations (EXAMS) ×
OMB-IND-SEC-65OMB Individually Reported
Streamlining initial research
Initial research steps in examinations and enforcement matters requires marshalling many different data sets, for which AI can improve efficiency.
OMB Individually ReportedOtherLow risk
OMB-IND-SEC-67OMB Individually Reported
Tracing digital asset transactions and identifying entities controlling wallet addresses
The tool helps to identify clusters of related wallet addresses and to predict the sender’s change in transaction data.
OMB Individually ReportedOtherLow risk