Letter

Dokumendiregister Rahandusministeerium
Viit 11-4.1/2316-1
Registreeritud 16.05.2024
Sünkroonitud 17.05.2024
Liik Sissetulev kiri
Funktsioon 11 RAHVUSVAHELINE SUHTLEMINE JA KOOSTÖÖ (ELO)
Sari 11-4.1 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik)
Toimik 11-4.1/2024
Juurdepääsupiirang Avalik
Juurdepääsupiirang
Adressaat IKNA
Saabumis/saatmisviis IKNA
Vastutaja Rainer Osanik (Rahandusministeerium, Kantsleri vastutusvaldkond, Finants- ja maksupoliitika valdkond, Rahandusteabe poliitika osakond)
Originaal Ava uues aknas

Failid

E-kiri.eml
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Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.


Estimated Minister Võrklaev:

I represent a team of formidable technicians from Stanford, Cornell and the Austrian Institute of Technology, respectively the Complexity Science Hub Vienna. These experts have recently launched Iknaio. Iknaio‘s team consists of experts in machine-learning (ML) | artificial intelligence (AI) in the realms of global crypto asset analysis|forensics.

Iknaio has developped a crypto asset analysis and forensics tool that tracks illicit crypto asset flows within seconds, helping governments and large scale entities in the finance sectors to track and freeze fraudulent crypto asset flows within seconds. It is an adequate tool to track lost crypto assets for individuals, but also to fight crypto asset financing of terrorist groups at a large extent, for example. 

Iknaio‘s automated crypto asset forensics tool-which is based on ML|AI-is about 4000 times faster than comparative crypto forensic tools that are globally on the market, a comparison in January 2024 has found.

Whereas Iknaio‘s competitors needed about 6 - 12 months to handle all incoming crypto asset forensics cases of an average Western hemisphere country, Iknaio‘s collaborative tool could handle this amount of incoming cases within about an hour; and Iknaio is a European crypto asset analysis tool, safeguarding the European data protection standards. 

I was wondering if a representative of your ministry has time for an informational talk.

Kind regards,

Gerd Gensbichler
Global Liaison