Wallet Data User Guide

Kaiko is pleased to announce a major update to their Wallet Data User Guide with new use cases for Regulators and Financial Institutions. Learn how Wallet Data can complement and enhance your blockchain transaction analysis.

In our updated guide, we cover a range of use cases for this powerful data:

  • Due Diligence: Source of Funds and Source of Wealth [New]
  • Monitoring ETF Flows [New]
  • Address and Transaction Screening [New]
  • Proof of Reserves
  • Fraud and Manipulation Detection

You can find the full Wallet Data User Guide here.

How can financial firms better manage spiraling market data costs?

With an endless cycle of annual price rises, a lot is at stake for the financial institutions buying this data. Mounting cost pressures make it imperative for firms to understand what information services are being accessed and used so they can manage subscription costs and assess value. With billions spent annually, how do firms gain meaningful visibility and control of their subscription universe and avoid spiraling costs? Read the full blog here.