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Comparing VerifyML, AI Fairness 360 and Fairlearn

Comparing VerifyML, AI Fairness 360 and Fairlearn

An overview of the 3 different open source AI fairness assessment tools and a comparison of the feature set
Go to the profile of Swan Lin
Swan Lin
A Quickstart Guide to VerifyML (Pt 2)

A Quickstart Guide to VerifyML (Pt 2)

Some handy tools to test if your ML models are biased! 🧪
Go to the profile of Jason Ho
Jason Ho
A Quickstart Guide to VerifyML (Pt 1)

A Quickstart Guide to VerifyML (Pt 1)

Show off your models using VerifyML’s Model Cards!
Go to the profile of Jason Ho
Jason Ho
Introducing VerifyML

Introducing VerifyML

An open-source governance framework to build responsible AI
Go to the profile of Jason Ho
Jason Ho
Introduction to graph analytics using Cylynx’s Motif

Introduction to graph analytics using Cylynx’s Motif

Data visualization and analysis helps you find summary data, complexity, unseen connections, patterns, differences, irregularities, and…
Go to the profile of Anuj Syal
Anuj Syal
Introducing Cylynx Cryptocurrency API

Introducing Cylynx Cryptocurrency API

Cylynx Cryptocurrency News API scrapes news sources and generates risk scores, making risk information readily available and accessible.
Go to the profile of Fangci Wang
Fangci Wang
Visualizing Supply Chain Networks with Motif

Visualizing Supply Chain Networks with Motif

In this article, we show how a tool like Motif could be used to augment existing collected data and simplify the analysis of supply chains.
Go to the profile of Fangci Wang
Fangci Wang
Data Exploration and Visualization of Uniswap Activities with Neo4j and Motif

Data Exploration and Visualization of Uniswap Activities with Neo4j and Motif

A walkthrough on using graph analytics to query for patterns of interest on Uniswap with the help of Bigquery, Neo4j and Motif.
Go to the profile of Fangci Wang
Fangci Wang
Introducing Pymotif

Introducing Pymotif

Interactive graph exploration within the comforts of your Jupyter Notebook!
Go to the profile of Jason Ho
Jason Ho
Introducing Motif — The No-code Graph Visualization Platform

Introducing Motif — The No-code Graph Visualization Platform

Motif makes visual discovery on graph datasets simple and accessible to analysts, data scientists and managers.
Go to the profile of Fangci Wang
Fangci Wang
Tracing a Scam Crypto Token (TMPL) Rug Pull

Tracing a Scam Crypto Token (TMPL) Rug Pull

Blockchain Forensics: We traced how scammers masked the trail of funds through mixer, gambling platforms, and cash out ETH through…
Go to the profile of Fangci Wang
Fangci Wang
The Rise of Cryptocurrency Exit Scams and DeFi Rug Pulls

The Rise of Cryptocurrency Exit Scams and DeFi Rug Pulls

Investigative report — what cryptocurrency exit scams and DeFi rug pulls are, how they are carried out, and the tracing and investigations.
Go to the profile of Fangci Wang
Fangci Wang
A Comparison of Javascript Graph / Network Visualisation Libraries

A Comparison of Javascript Graph / Network Visualisation Libraries

We evaluated 8 different graph visualisation packages in areas spanning performance, algorithms and components.
Go to the profile of Fangci Wang
Fangci Wang
The Link Between Cyberattacks and Financial Crimes

The Link Between Cyberattacks and Financial Crimes

Cyberattacks are often closely related to financial crime as the recent DOJ indictment charges show. We highlight key takeaways.
Go to the profile of Fangci Wang
Fangci Wang
Network Analytics for Fraud Detection in Banking and Finance

Network Analytics for Fraud Detection in Banking and Finance

An overview of applications of network analytics in the financial services industry for fraud detection
Go to the profile of Fangci Wang
Fangci Wang
On-chain Insights on the Cryptocurrency Markets

On-chain Insights on the Cryptocurrency Markets

To what extent are Crypto prices driven by institutional investors or retail traders? We deep dive into 3 on-chain metrics you should…
Go to the profile of Fangci Wang
Fangci Wang
Machine Learning for Fraud Detection

Machine Learning for Fraud Detection

A guide to using machine learning for fraud detection — advantages of ML vs rule-based methods, use cases and some important…
Go to the profile of Fangci Wang
Fangci Wang
First Bitcoin Mixer Penalized for AML Violations

First Bitcoin Mixer Penalized for AML Violations

What can we learn about how suspicious entities operate and what do these guidelines mean to exchanges operating in the United States?
Go to the profile of Fangci Wang
Fangci Wang
AML Red Flags that VASPs and FIs should know

AML Red Flags that VASPs and FIs should know

What are AML red flags you should be aware of? A summary of money laundering and terrorist financing indicators highlighted by the FATR.
Go to the profile of Fangci Wang
Fangci Wang
Thoughts and Analysis on the FinCEN SAR Leaks

Thoughts and Analysis on the FinCEN SAR Leaks

We go through what are SARs, discuss the broader implications, analyse a sample public dataset and share our thoughts on fixing the…
Go to the profile of Fangci Wang
Fangci Wang
Analyzing The Growth Of Stable Coins

Analyzing The Growth Of Stable Coins

We investigate 5 popular ERC20 stable coin — TUSD, USDT, PAX, USDC and BUSD through a combination of time series analysis and network…
Go to the profile of Fangci Wang
Fangci Wang
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