Digital Asset Liquidity Risk Analysis
Federal Deposit Insurance Corporation · Division of Risk Management Supervision
Overview
- Development stage
- DeployedSource: c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
- High-impact designation
- Not high-impactSource: c) Not high-impact
- Impact justification
- Not reported
- Start date
- 2024-01 (month precision)Source: 01/2024
- Withheld from public reporting
- NoSource: a) No
Mission
- Topic area
- Information Technology
- Operational functions
- No function tag matched Derived by keyword rules; see methodology
Problem the AI is intended to solve
Chainalysis traces digital asset funds and provides identities/wallets/flows of digital assets among wallets on public blockchains.
Expected benefits
We use Chainalysis for liquidity flow analysis (flow of digital asset funds) to inform policymaking efforts related to stablecoins and other digital assets, operational risk analysis, and analysis of concentration of digital asset activities and entities.
System outputs
Identities/wallets/flows of digital assets among wallets on public blockchains.
Technology
- AI classification
- Other
- System name(s)
- Not reported
- Custom-developed code
- No
- Public source code
- Not reported
Sourcing
- How it was built
- Purchased from vendorSource: a) Purchased from a vendor
- Vendor (as reported)
- Chainalysis
- Vendors (standardized)
- Chainalysis
A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.
Data and privacy
- Involves PII
- No
- Privacy Impact Assessment
- Not reported
- Authorization to Operate
- No
- Demographic features
- k) None of the above
- Training and evaluation data
- Unknown
- Federal Data Catalog
- Not reported
Governance
0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.
Potential impacts and how they were identified
Not reported