Chain Analysis- Tools for AML & Fraud Investigations

Chain Analysis- Tools for AML & Fraud Investigations

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Outlier Canada hosted yet another fantastic panel, this time focusing on chain analysis and analysis tools used for AML and fraud investigations. Amber Scott, CEO, Founder, and Chief AML Ninja at Outlier Canada moderated the panel, featuring Dina Mainville of CipherTrace, Giles Dixon of Grant Thornton LLP, Andrew Koral of Blockchain Intelligence Group, and Adam Goldman of BitBuy.

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Blockgeeks Customer Happiness Officer

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Chain Analysis- Tools for AML & Fraud Investigations

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