Working Group 1: Transparency in FinTech#

Leader: Prof. Wolfgang Hardle (Humboldt University Berlin) Co-Leaders: Dr. Ioana Coita, Prof. Daniel Traian Pele

Mission#

WG1 focuses on developing methods and tools to increase transparency in FinTech applications, with emphasis on making AI and machine learning processes more interpretable and accountable.

Focus Areas#

Machine Learning in Finance#

  • Deep learning applications
  • Neural network interpretability
  • Feature importance analysis

Blockchain Analytics#

  • Transaction analysis
  • Smart contract auditing
  • DeFi transparency

Big Data Mining#

  • Financial data extraction
  • Pattern recognition
  • Anomaly detection

Cryptocurrency Research#

  • Market analysis
  • Risk assessment
  • Regulatory implications

NLP in Finance#

  • Sentiment analysis
  • News processing
  • Document analysis

Key Deliverables#

  • Research papers on ML transparency
  • Blockchain analysis tools
  • Training materials
  • Policy recommendations

Members#

WG1 includes approximately 140 researchers from across the network.


(c) Joerg Osterrieder 2025