Blockchain and cryptocurrencies in Fintech



Blockchain and cryptocurrencies have many potential applications in the financial services industry. In this questionnaire lists some key technology aspects (and their business consequences) to consider.

  • The Chief Information Officer who needs to work on technology requirements.
  • The Chief Financial Officer who wants to research alternative monetary streams.
  • The Chief Technology Officer who needs to understand whether cryptocurrency is something to integrate into the organization's technology stack.
  • The accountant needs to understand the more technical implications of cryptocurrency and blockchain.
  • The managing partner of a consultancy firm who advises her clients on new fintech.
ICO review
be aware of scams and pump and dump schemes

use the Ethereum platform to create your own tokens

what is blockchain?

Smart contract
how does it work?

how do you mine cryptocurrency?

Exchange platforms
where can you trade cryptocurrencies?

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. Is there a blockchain application that your company uses?
  1. Not
  2. We use blockchain to log our products (e.g. blockchain of x).
  3. We use blockchain to log our products AND we are looking into the possibilities to link it to our supply chain (e.g. blockchain +).

Q. To what extent is the supply chain aware of possible pump and dump schemes?
  1. We know from experience that this can occur
  2. We have increased the know-how about pump and dump schemes within the supply chain
  3. We actively discourage and help our supply chain partners to avoid pump and dump schemes
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.


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