Identifying Red Flags in the FTX Collapse
Prior to its collapse, FTX was valued as a high-growth cryptocurrency exchange. However, traditional financial due diligence failed to uncover critical weaknesses in its business model and liquidity.
bridge_ci leveraged alternative data sources to assess FTX’s true market positioning. Their analysis included:
bridge_ci’s early warning analysis could have prevented significant losses for investors who relied solely on traditional financial metrics. Their ability to integrate non-obvious data sources highlighted vulnerabilities that standard analysis overlooked.
Policy advocacy is a high-stakes game where influence is often hidden beneath the surface. Organizations struggle to identify key stakeholders, understand their relationships, and predict their impact on policy outcomes.
The analysis used topological data analysis to examine the geometric structure of store performance data, revealing distinct patterns and clusters that weren't visible through traditional statistical approaches. Store locations with similar characteristics were connected in a network visualization, with different metrics represented by color coding.
Identifying Red Flags in the FTX Collapse
