Fintech, Blockchain & Digital Assets

Analysing your transactions registered in a distributed ledger

Manage risks associated with crypto currencies and other blockchain applications

Distributed ledger technologies have the power to change the way individuals and entire societies interact and do business. We help companies to gain trust in these technologies and provide insights enabling all participants to make educated decisions. Our team of blockchain experts brings together the deep technical understanding of the various blockchain networks as well as the know-how to interpret transaction patterns and transaction flows that can be analysed on public blockchains. We maintain copies of the most important public distributed ledgers and have developed Blockchain Facts, a suite of tools and services to interrogate public blockchains. Our solutions allow us to understand relationships between actors and related transaction patterns in real-time for risks predictions, outlier detection and pattern analysis.

Increasing regulatory pressure and the transformation of many public blockchain ecosystems into integral parts of the very same financial system that they were supposed to replace increases the demand for blockchain forensics and blockchain analytics. To address these market requests, we brought our leading blockchain and analytics experts together and developed our in-house analytics platform Blockchain Facts. This platform allows us to integrate Open Source Intelligence as well as proprietary data feeds with the public blockchain data to address the most pressing needs of our clients. For a confidential discussion that can lessen your risks from interacting with public blockchains or from accepting digital assets in your business, please get in touch for more details.

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Services and solutions

PwC’s Blockchain Facts is a universal public blockchain analytics platform. It maintains a copy of each supported blockchain and with each new block adds the latest transactions to a central data warehouse. Using an abstract API, custom applications can interrogate the data warehouse to perform analysis tasks. We are developing and maintaining a growing set of custom transaction tracers, behavioural analysers, clustering algorithms and outlier detection modules. 

Our analysis platform.

Core features

  • Bespoke data analytics functionalities for fund tracing and transaction analysis
  • Continuous analysis of all transactions on the blockchain
  • Monitoring of selected addresses with alerts for suspicious or unusual transactions on the blockchain
  • Classification and grouping of addresses and transactions

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Flow of fund analysis

  • Understanding where crypto funds came from or went to can be a tedious task
  • Explore complex transaction graphs involving thousands of connected addresses and extract the important facts out of the background noise of irrelevant information
  • Analyse transactional behaviours to identify suspicious activities
  • Find traces of illicit activities related to transactions

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On-boarding of clients with crypto asset

  • Support corroboration of information provided by prospect business partners of our clients during onboarding
  • Compile comprehensive fact reports that lay out the transaction profile the target addresses
  • Provide all the necessary information to assess if the transaction history is in line with the provided source and journey of wealth description.

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Monitoring a stablecoin

  • Help issuers with monitoring transactions in the secondary market
  • Ensure clearly documented audit trails and decision paths in multidisciplinary reviews
  • Provide comfort on the transaction history of a set of issued coins Help issuers with monitoring transactions in the secondary market
  • Ensure clearly documented audit trails and decision paths in multidisciplinary reviews
  • Provide comfort on the transaction history of a set of issued coins

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“From prospect onboarding and source of wealth corroboration to fraud and financial crime investigations, our experienced team uses proprietary analytics technology to find the facts our clients are looking for.”

Sebastian AhrensDirector, Forensic Services, PwC Switzerland

Visualising the complete picture

Complex transactions traces with hundreds or thousands of transactions are difficult to understand if not visualised as a transaction graph. We have integrated a number of the latest visualisation technologies into Blockchain Facts. This helps us to turn information into actionable insight for our clients.

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https://pages.pwc.ch/core-contact-page?form_id=7014L000000PoClQAK&embed=true&lang=en

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Sebastian Ahrens

Sebastian Ahrens

AI Center of Excellence Leader, PwC Switzerland

Tel: +41 58 792 16 28

Vladislav Bunkin

Vladislav Bunkin

Lead Blockchain Analytics, Data & Analytics, PwC Switzerland

Tel: +41 58 792 48 33