Research • Lead: 6-ASE • M4–M48 • 300 PM
WP 4 is led by ASE and supported by all partners. The work is divided into the following tasks.
| Task | Name | Description |
|---|---|---|
| T4.1 | Technical coordination | Monitoring the related IRPs, store the output generated in a location accessible to the entire network |
| T4.2 | Research training | Support the research training for all assigned DCs and contribute to advanced training content |
| T4.3 | Crypto risk index | Develop a risk index for cryptos to measure dependencies and spillover effects in tail risk events in the crypto universe |
| T4.4 | Fraud detection prototype | Propose a fraud detection system for financial networks with dynamic AI learning models |
| T4.5 | Supervisory guidelines | Propose guidelines for a supervisory approach to machine learning for digital finance |
| T4.6 | Dissemination | Disseminate, communicate and exploit the results (Conferences, OS Day, policy paper, two prototypes, use case, media coverage) |
| Code | Name | Type | Diss. | Due | Description |
|---|---|---|---|---|---|
| D4.1 | White paper on crypto indices | R | SEN | M24 | White paper on the construction and the risks involved in crypto indices |
| D4.2 | Policy report on fraud detection | R | SEN | M48 | Policy report on fraud detection methods in blockchains and time-series |
| D4.3 | Guidelines for a supervisory approach to machine learning | OTHER | SEN | M48 | Guidelines for a supervisory approach to machine learning for digital finance |
| Participant | Person-Months |
|---|---|
| 1-UTW | 54 |
| 2-WWU | 54 |
| 4-UNA | 6 |
| 5-KUT | 6 |
| 6-ASE | 96 |
| 7-BBU | 6 |
| 8-CAR | 6 |
| 9-RAI | 6 |
| 10-SWE | 6 |
| 13-ROY | 6 |
| 14-BFH | 6 |
| 15-ARC | 6 |
| 16-EIT | 6 |
| 17-FRA | 6 |
| 18-ECB | 6 |
| 19-POZ | 6 |
| 20-DBA | 6 |
| 21-UKL | 6 |
| 22-BIS | 6 |
| Total | 300 |