3481 Machine Learning in the Wild Revolutionizing Digital Asset Compliance.pdf

1、Don Patterson,IBM TechXchange,October 2024Machine Learning in the Wild:Revolutionizing Digital Asset ComplianceIntroduction to BlockplianceOverview of BlockplianceOverview of BlockplianceLeader in ledger-compliance solutionsKey partnerships,including IBM Cloud as a Fintech PartnerVision and MissionV

2、ision and MissionDriving and transparency in the digital asset ecosystemCurrent Industry LandscapeCurrent Industry LandscapeIncreasing adoption of cryptocurrency and digital ledgersRising need for anti-asset laundering measures in crypto.Technical Architecture for ComplianceSystem ComponentsSystem C

3、omponentsData ingestion from distributed ledger platforms.Integration with IBM Cloud for scaling and performance.Real-time compliance engine.IBM Cloud FeaturesIBM Cloud FeaturesCompute and storage solutions for high-volume data processing.Security features that enhance AAL measures.Machine Learning

4、and Anti-Asset LaunderingChallenges in Anti-Asset LaunderingChallenges in Anti-Asset LaunderingComplex patterns and behaviors in crypto transactions.High volume and variety of data across multiple platforms.Deep Learning Attention ModelsDeep Learning Attention ModelsHow attention models help detect

5、complex,high-dimensional patterns.Use cases where deep learning has improved detection of illicit transactions.Example:Capturing subtle shifts in transactional behavior using attention-based architectures.A Single(AI)NeuronAggregationx1x2xn.w1w2wnz=nXi=1wixi+bbzA Single(AI)NeuronAggregationx1x2xn.w1

6、w2wnz=nXi=1wixi+bbzImagine your goal is to predict what country you are in based on your locationx1=Longitudex2=Latitude(z 0)!Blue CountryA Single(AI)NeuronAggregationx1x2xn.w1w2wnz=nXi=1wixi+bbzImagine your goal is to predict what country you are in based on your locationx1=Longitudex2=Latitude(z 0