Please describe your proposed solution

Financial Analysis

In the context of financial analysis, the FP&A On-Chain Analytics solutions are essential for understanding and evaluating the money flows in a blockchain within a specific period. These solutions allow for tracking and analyzing the incomes and expenses of cryptocurrencies or other digital assets, providing a detailed insight into how these assets are being used in the network.

With the ability to analyze blockchain transaction data, it's possible to identify behavioral patterns, detect unusual or fraudulent transactions, and assess the financial health of a particular network. This is particularly useful for companies and individuals operating in the cryptocurrency space as it enables them to make informed decisions about investments, risk management, and regulatory compliance.

Furthermore, by combining traditional financial analysis with blockchain data analysis, a more comprehensive view of economic activity in a crypto ecosystem can be obtained. This can lead to better investment strategies and more effective management of digital assets. In summary, FP&A On-Chain Analytics solutions are a powerful tool for financial analysis in the world of cryptocurrencies and blockchain technology.

Plika as a Blockchain Transaction Analysis Platform / FP&A On-Chain Analytics

Is a comprehensive software solution designed to address the needs of users who require detailed analysis of blockchain transactions. The platform offers a range of features to track transactions, detect anomalies, analyze trends, assess financial health, comply with regulations, and make informed decisions.

Key Features:

1. Transaction Tracking: The platform provides a user-friendly interface to track and monitor transactions on the blockchain in real-time.
2. Anomaly Detection: Advanced algorithms are used to detect unusual or suspicious transactions, helping users identify potential fraud or compliance issues.
3. Trend Analysis: Powerful analytical tools enable users to analyze trends in income and expenditure over time, providing valuable insights for investment decisions.
4. Financial Health Assessment: The platform offers tools to assess the financial health of a blockchain network, including metrics such as transaction volume, value, and frequency.
5. Regulatory Compliance: Built-in compliance features help users comply with regulatory requirements, including reporting and auditing functionalities.
6. Decision Support: The platform provides data visualization tools and customizable reports to help users make informed decisions about their investments and operations.

Benefits:

• Comprehensive analysis: Provides a holistic view of blockchain transactions for better decision-making.
• Enhanced security: Helps detect and prevent fraud and compliance issues.
• Regulatory compliance: Ensures users comply with applicable regulations.
• Improved efficiency: Streamlines the analysis process with advanced algorithms and data visualization.

Target Users

• Financial institutions / Administrators
• Investors
• Regulators
• Compliance officers
• Community in General

Technology Stack

• Blockchain integration (e.g.,Oura)
• Data analytics tools (e.g., Python, R)
• Data visualization libraries (e.g., D3.js, Matplotlib, React)
• Compliance and reporting tools

Please define the positive impact your project will have on the wider Cardano community

The positive impact of our project on the wider Cardano community can be significant. By providing a comprehensive software solution for analyzing blockchain transactions, we contribute to the overall growth and development of the Cardano ecosystem in several ways:

1. Institutional Adoption: Financial Planning & Analysis tools are essential for tradicional organizations. They rely on this capabilities to make decisions. Having in Cardano such a tool available is on less barrie of entry for new organizations.
2. Enhanced Security: Our platform helps detect and prevent fraud, ensuring the security and integrity of the Cardano network. This, in turn, enhances trust among users and encourages more widespread adoption of Cardano.
3. Improved Compliance: By offering tools for regulatory compliance, our platform assists businesses and individuals in adhering to relevant regulations. This can attract more institutional investors and enterprises to the Cardano ecosystem, driving its growth and legitimacy.
4. Data Transparency: Our platform promotes transparency by providing users with insights into the flow of funds within the Cardano network. This transparency can help build trust among users and stakeholders, fostering a more open and collaborative community.
5. Informed Decision-Making: With our platform, users can make informed decisions about their investments and operations within the Cardano ecosystem. This can lead to more efficient use of resources and better outcomes for users and the community as a whole.
6. Community Engagement: Our project contributes to the vibrancy of the Cardano community by providing a valuable tool that meets the needs of users. This can lead to increased engagement, collaboration, and innovation within the community, driving further growth and development.

In summary, our project has the potential to have a positive impact on the wider Cardano community by enhancing security, improving compliance, promoting transparency, enabling informed decision-making, and fostering community engagement

How will you measure this impact?

Measuring the impact of our project on the wider Cardano community can be done through various metrics and indicators. Here are some key ways we can measure this impact:

1. Adoption Rate: We can track the adoption rate of our software platform within the Cardano community. This can include the number of users, organizations, and transactions processed through our platform over time.
2. Compliance Rate: We can track the compliance rate of users and organizations using our platform with relevant regulations. This can include the number of regulatory audits passed and the level of regulatory scrutiny faced by users.
3. Informed Decision-Making: We can assess the impact of our platform on informed decision-making within the Cardano community by conducting surveys and interviews with users to gauge the level of confidence and effectiveness in decision-making processes.
4. Community Engagement: We can measure community engagement by tracking the level of participation in community forums, events, and collaborations related to our platform and its impact on the wider Cardano ecosystem.

By collecting and analyzing these metrics, we can evaluate the impact of our project on the wider Cardano community and identify areas for improvement and further development.

How will you share the outputs and opportunities that result from your project?

Sharing the outputs and opportunities that result from our project within the Cardano community and beyond is crucial for maximizing its impact. Here are some strategies we can use to share our project's outputs and opportunities:

1. Community Engagement: Engage with the Cardano community through forums, social media, and community events to share updates, insights, and opportunities resulting from our project. This can include participating in community discussions, hosting webinars, and contributing to community blogs and newsletters.
2. Partnerships and Collaborations: Collaborate with other projects, organizations, and stakeholders within the Cardano ecosystem to share our project's outputs and opportunities. This can include joint initiatives, co-authored publications, and shared resources to amplify our impact.
3. Publications and Presentations: Publish research papers, articles, and case studies showcasing the outputs and opportunities of our project in relevant industry publications, journals, and conferences. Additionally, present our findings and insights at conferences, workshops, and seminars to reach a wider audience.
4. Online Platforms: Utilize online platforms such as GitHub, Medium, and LinkedIn to share code, documentation, and insights from our project. This can include open-sourcing parts of our software platform, sharing tutorials and best practices, and engaging with the developer community.
5. Educational Resources: Develop educational resources such as online courses, tutorials, and documentation to help users and developers understand and leverage the outputs and opportunities of our project. This can include training programs and certification courses to build skills and expertise within the community.
6. Media Outreach: Engage with media outlets and influencers to share stories, interviews, and press releases about our project and its impact. This can help raise awareness and generate interest in our project among a broader audience.

By using these strategies to share our project's outputs and opportunities, we can maximize its impact and create a more vibrant and engaged Cardano community.

What is your capability to deliver your project with high levels of trust and accountability? How do you intend to validate if your approach is feasible?

Our capability to deliver our project with high levels of trust and accountability stems from our team's expertise, experience, and commitment to transparency and excellence. Here's how we intend to validate if our approach is feasible:

1. Expertise and Experience: Our team comprises professionals with extensive experience in blockchain technology, data analytics, software development, and compliance. This expertise enables us to develop and deliver high-quality solutions that meet the needs of our users and stakeholders.
2. Track Record: +150 Clients, + 700 Projects, + de 20 years experiecnes
3. Transparency and Communication: We prioritize transparency and open communication with our users, stakeholders, and the wider community. We provide regular updates, share progress reports, and seek feedback to ensure that our approach remains aligned with the needs and expectations of our stakeholders.
4. User Feedback and Iteration: We actively seek feedback from our users and stakeholders throughout the development process. This feedback helps us iterate on our approach, refine our solutions, and ensure that they continue to meet the evolving needs of our users and stakeholders.
5. Partnerships and Collaborations: We collaborate with industry partners, academic institutions, and regulatory bodies to validate our approach and ensure its feasibility. This includes seeking endorsements, certifications, and partnerships that validate the credibility and effectiveness of our solutions.

By leveraging our expertise, prioritizing transparency and communication, conducting thorough validation and testing, incorporating user feedback, and collaborating with industry partners, we are confident in our ability to deliver our project with high levels of trust and accountability.

What are the key milestones you need to achieve in order to complete your project successfully?

Milestone 1: Milestone 1: Requirements and Analysis Completion

Duration: 4 weeks

Outputs:

• Requirements Document: A comprehensive document outlining all functional and non-functional requirements gathered from stakeholders. It should include clear descriptions, acceptance criteria, and prioritization.
• Analysis Report: A detailed analysis report summarizing findings from stakeholder interviews, market research, and other analysis activities. This report should provide insights into user needs, business objectives, constraints, and risks.
• Wireframes or Prototypes: Visual representations (such as wireframes or prototypes) illustrating the proposed solution based on the gathered requirements. These should demonstrate the proposed user interface and functionality.
• Risk Assessment: Identification and assessment of potential risks associated with the requirements and their impact on project success.
• Acceptance Criteria Document: Clearly defined criteria that must be met for each requirement to be considered successfully implemented.

Acceptance Criteria:

• The Requirements Document must be approved by all key stakeholders, indicating their agreement on the scope and priorities outlined.
• The Analysis Report must provide clear insights into user needs, business objectives, and potential challenges, addressing any concerns raised during stakeholder review.
• Wireframes or prototypes must be reviewed and approved by stakeholders, ensuring they accurately represent the proposed solution and meet user expectations.
• The Risk Assessment should identify and propose mitigation strategies for all significant risks, providing stakeholders with confidence in the project's ability to manage potential challenges.
• The Acceptance Criteria Document must be comprehensive, outlining measurable criteria for each requirement's successful implementation.

Evidence:

• Signed approval documents from key stakeholders indicating acceptance of the Requirements Document.
• Meeting minutes or email confirmations demonstrating stakeholder consensus on the Analysis Report findings.
• Stakeholder feedback or meeting records confirming approval of wireframes or prototypes.
• Risk Assessment document with identified risks and mitigation strategies, signed off by project management.
• Completed Acceptance Criteria Document with measurable criteria for each requirement.

Milestone 2: Milestone 2: Architecture Design and Specification Key Actions:

Duration: 4 weeks

• Design the overall architecture of the hybrid on-chain/off-chain solution
• Specify the components and their interactions (master contracts, project configuration contract, message processing module)
• Define the messaging flow for both outgoing and incoming messages
• Determine the off-chain infrastructure requirements
• Address transaction creation complexities (UTXO system, transaction signing)
• Define the message structure and project configuration schema

Milestone Outputs:

• Detailed architecture diagram
• Comprehensive specification document
• Initial project structure and documentation in GitHub repository

Acceptance Criteria:

• Architecture diagram clearly illustrates all components and their interactions
• Specification document covers messaging flow, off-chain infrastructure, transaction creation, message structure, and project configuration in detail
• GitHub repository is set up with initial project structure and documentation

Evidence:

• Detailed architecture diagram illustrating components and their interactions
• Comprehensive specification document outlining the messaging flow, off-chain infrastructure, transaction creation, message structure, and project configuration
• GitHub repository with initial project structure and documentation

Milestone 3: Milestone 3: Development

Duration: 16 weeks

Outputs:

• Software Prototype or Minimum Viable Product (MVP): A functional prototype or MVP representing a basic version of the software with core features implemented.
• Code Repository: A version-controlled code repository containing all developed code, ensuring versioning and collaboration among developers.
• Draft User Documentation: User manuals, guides, or help documentation providing instructions on how to use the software.

Acceptance Criteria:

• The Software Prototype or MVP must demonstrate all core features specified in the requirements document, meeting stakeholders' expectations.
• The Code Repository should reflect regular commits and updates, demonstrating active development progress and collaboration among team members.
• User Documentation as Draft.

Evidence:

• Demonstration of the Software Prototype or MVP to stakeholders, showcasing implemented features and functionality.
• Activity logs from the Code Repository, showing commits, updates, and contributions from team members.
• User Documentation

Milestone 4: Milestone 3: Testing Phase Completion

Duration: 8 weeks

Outputs:

• Test Plan: A comprehensive test plan outlining various test scenarios, including unit tests, integration tests, system tests, and acceptance tests.
• Test Cases: Detailed test cases derived from the test plan, covering both functional and non-functional requirements, with expected outcomes.
• Bug Tracking System: Implementation of a bug tracking system (e.g., JIRA, Bugzilla) to log and monitor issues found during testing.
• Final User Documentation: User manuals, guides, or help documentation providing instructions on how to use the software.
• Training Materials: Training materials for end-users or administrators, facilitating smooth adoption and usage of the software.
• Performance Metrics: Metrics and benchmarks for assessing the performance and scalability of the software under different loads and conditions.

Acceptance Criteria:

• The Test Plan must cover all identified test scenarios and be approved by the testing team and stakeholders.
• Test Cases should be executed, and results should demonstrate adequate test coverage and identify any defects or issues.
• The Bug Tracking System should be populated with logged issues, demonstrating the identification and tracking of defects throughout the testing process.
• Final User Documentation should be complete, accurate, and accessible to end-users, providing clear instructions for software usage.
• Training Materials should be available and ready for distribution to end-users or administrators, ensuring they are adequately prepared to use the software.
• Performance Metrics should meet predefined performance targets and demonstrate the software's ability to handle expected loads and usage patterns.

Evidence:

• Signed approval of the Test Plan by testing team and stakeholders.
• Test execution reports, including test results, defect logs, and coverage metrics.
• Records from the Bug Tracking System, demonstrating logged issues and their resolution status.
• User Documentation and Training Materials, accessible to stakeholders for review.
• Confirmation of stakeholder training sessions conducted and feedback received.
• Performance test reports showing performance metrics and compliance with predefined targets.

Final Milestone: Final Milestone: User Feedback & Iteration Review

Duration: 4 weeks

Outputs:

• Feedback Collection Mechanism: Implementation of a system or process for collecting user feedback, such as surveys, interviews, or feedback forms.
• Feedback Analysis Report: Compilation and analysis of collected user feedback, identifying common themes, issues, and suggestions for improvement.
• Prioritized Feedback List: A prioritized list of actionable feedback items based on their impact and feasibility for implementation.
• Updated Requirements or User Stories: Revision of requirements or user stories based on the insights gained from user feedback.
• Updated Design Artifacts: Modification of design artifacts (e.g., wireframes, prototypes) to incorporate feedback and improvements.
• Updated Test Plan: Revising the test plan to include tests related to addressed feedback and ensuring that updated features are adequately tested.
• Iteration Plan: A plan outlining the tasks and timeline for implementing the prioritized feedback items in the next development iteration.

Acceptance Criteria:

• User feedback must be collected using the designated mechanism, with a sufficient number of responses to provide meaningful insights.
• The Feedback Analysis Report should summarize the collected feedback, highlighting key themes and recommendations.
• The Prioritized Feedback List should be based on a systematic evaluation of feedback items, considering their impact on user experience and feasibility of implementation.
• Updated requirements or user stories should reflect changes based on the addressed feedback, with clear descriptions and acceptance criteria.
• Updated design artifacts should demonstrate improvements based on user feedback, ensuring alignment with user expectations.
• The updated test plan should include new test cases or modifications to existing test cases to verify the changes made in response to user feedback.
• The Iteration Plan should outline specific tasks, responsibilities, and timelines for addressing the prioritized feedback items in the next development iteration.

Evidence:

• Records of collected user feedback, such as survey responses, interview transcripts, or feedback forms.
• The Feedback Analysis Report summarizing key findings and recommendations derived from the collected feedback.
• The Prioritized Feedback List, approved by stakeholders, outlining the selected feedback items for implementation.
• Updated requirements or user stories reflecting changes based on addressed feedback, with associated acceptance criteria.
• Revised design artifacts (e.g., wireframes, prototypes) showcasing improvements made in response to user feedback.
• Updated test plan documentation, including new or modified test cases related to addressed feedback items.

Who is in the project team and what are their roles?

Product Manager

Juan Pablo Baldoni

• LinkedIn: <https://www.linkedin.com/in/juanpablobaldoni/>
• Technicals skill:
• Project Planning and Scheduling: Ability to create detailed project plans, set milestones, and allocate resources effectively.
• Risk Management: Identifying potential risks and developing mitigation strategies to ensure project success.
• Budgeting and Cost Management: Monitoring project expenses and ensuring projects are completed within budget constraints.
• Stakeholder Management: Building and maintaining relationships with stakeholders to ensure alignment and satisfaction.
• Quality Assurance: Implementing processes and standards to ensure the quality of project deliverables.
• Soft Skills:
• Leadership
• Communication
• Problem-Solving
• Adaptability
• Time Management

Project Manager

Facundo De Andres Bao

• LinkedIn: <https://www.linkedin.com/in/facundodeandres/>
• Technical Skills:
• Project Planning and Scheduling: Proficiency in creating comprehensive project plans, defining tasks, setting timelines, and allocating resources efficiently.
• Budget Management: Ability to develop and manage project budgets, track expenses, and ensure projects are delivered within budget constraints.
• Risk Management: Identifying potential risks, assessing their impact, and developing risk mitigation strategies to minimize project disruptions.
• Stakeholder Management: Skilled in building and maintaining relationships with stakeholders, facilitating communication, and managing expectations throughout the project lifecycle.
• Project Management Tools: Familiarity with project management software such as Microsoft Project, Jira, or Asana for task tracking, resource management, and reporting.
• Soft Skills:
• Leadership
• Communication
• Problem-Solving
• Adaptability
• Negotiation

Business Analytics

Carolina Montes de Oca

• LinkedIn: <https://www.linkedin.com/in/carolina-montes-de-oca/>
• Technical skills:
• Requirements Elicitation: Gathering, analyzing, and documenting business requirements from stakeholders.
• Data Analysis: Utilizing tools and techniques to interpret data and derive actionable insights.
• Process Modeling: Creating visual representations of business processes using techniques like BPMN or UML.
• Requirement Management: Organizing and prioritizing requirements, and managing changes throughout the project lifecycle.
• Soft skills:
• Critical Thinking
• Collaboration
• Attention to Detail
• Empathy
• Influence

Backend Developer

Edison Chavez

• LinkedIn: <https://www.linkedin.com/in/edison-chavez-61b60a134/>
• Technical Skills:
• Server-Side Languages: Proficiency in languages like Java, Python, Ruby, or Node.js for building backend logic.
• Database Management: Experience with relational databases (SQL) like MySQL or PostgreSQL, and/or NoSQL databases like MongoDB.
• API Development: Designing and implementing RESTful APIs for communication between front-end and back-end systems.
• Security: Implementing security best practices to protect against common web vulnerabilities like SQL injection or XSS.
• Scalability and Performance: Optimizing backend code and infrastructure for scalability, reliability, and performance.
• Soft Skills:
• Problem-Solving
• Attention to Detail
• Collaboration
• Problem-Solving
• Adaptability

Frontend Developer

Carolina Perotti

• LinkedIn: <https://www.linkedin.com/in/carolina-perotti-30502b141/>
• Technical Skills:
• HTML, CSS, JavaScript: Proficiency in building and styling web interfaces using front-end technologies.
• Frameworks and Libraries: Experience with popular frameworks like React, Angular, or Vue.js for building interactive web applications.
• Responsive Design: Creating web applications that adapt and function seamlessly across different devices and screen sizes.
• Browser Developer Tools: Using browser developer tools for debugging, profiling, and optimizing web applications.
• Version Control: Working knowledge of version control systems like Git for collaborative development and code management.

Soft Skills:

• Creativity
• Collaboration
• Time Management
• Continuous Learning

Data Analytics

Hector Pollero

• LinkedIn: <https://www.linkedin.com/in/hectorpollero/>
• Technical Skills:
• Data Manipulation: Proficiency in tools like SQL, Python, or R for querying, cleaning, and transforming data.
• Data Visualization: Creating visualizations and dashboards using tools like QuickSight, Power BI, or matplotlib for data exploration and communication.
• Statistical Analysis: Applying statistical methods and techniques for data interpretation and hypothesis testing.
• Machine Learning: Basic understanding of machine learning algorithms and techniques for predictive modeling and pattern recognition.
• Big Data Technologies: Familiarity with distributed computing frameworks like Hadoop or Spark for processing large-scale datasets.
• Soft Skills:
• Analytical Thinking
• Attention to Detail
• Problem-Solving

DevOps

Dickson Armijos

• LinkedIn: <https://linkedin.com/in/fabidick22/>
• Technical Skills:
• Automation: Implementing automation tools and processes for continuous integration, deployment, and delivery.
• Infrastructure as Code (IaC): Managing infrastructure using code-based configuration tools like Terraform or CloudFormation.
• Containerization: Deploying and managing applications in containerized environments using Docker or Kubernetes.
• Monitoring and Logging: Setting up monitoring tools and logging mechanisms to track system performance and detect issues.
• Cloud Platforms: Proficiency in cloud platforms like AWS, Azure, or Google Cloud for infrastructure management.
• Soft Skills:
• Collaboration
• Problem-Solving
• Adaptability
• Resilience

Full Stack Developer

Nelson Agurto

• LinkedIn: <https://www.linkedin.com/in/nelagu/>
• Technical Skills:
• Frontend Development: Proficiency in HTML, CSS, JavaScript, and frameworks like React, Angular, or Vue.js for building user interfaces.
• Backend Development: Experience with server-side languages like Node.js, Python, Ruby, or Java, and frameworks like Express, Django, Flask, or Spring Boot.
• Database Management: Working knowledge of relational databases (SQL) like MySQL or PostgreSQL, and/or NoSQL databases like MongoDB.
• API Development: Designing and implementing RESTful APIs for communication between front-end and back-end systems.
• DevOps: Familiarity with CI/CD pipelines, version control systems like Git, and cloud platforms like AWS or Azure for deploying and managing applications.
• Soft Skills:
• Problem-Solving
• Collaboration
• Problem-Solving
• Adaptability

Please provide a cost breakdown of the proposed work and resources

Development Costs:

• Software developers: $157,500 (based on 50 ADA hourly rate for 9 months of 140 productive hours per month per person for a FTE of 2.5)

• Product Manager: $50,400 (based on 80 ADA hourly rate for 9 months of 140 productive hours per month per person for a FTE of 0.5)

• Project managers: $18,900 (based on 60 ADA hourly rate for 9 months of 140 productive hours per month per person for a FTE of 0.25)

• Quality assurance/testing: $28,000 (based on 50 ADA hourly rate for 4 months of 140 productive hours per month per person for a FTE of 1)

Total development costs: $254,800

Infrastructure Costs:

• Hosting services: $15,000 (for hosting the software solution and ensuring its availability)

Total infrastructure costs: $15,000

Design and UX/UI Costs:

• UX/UI designers: $20,000 (for designing the user interface and ensuring a positive user experience)

Total design costs: $20,000

Marketing and Outreach Costs:

• Marketing strategy: $15,000 (for developing a marketing strategy to promote the software solution)

• Marketing materials: $10,000 (for creating marketing materials such as brochures, websites, etc.)

Total marketing costs: $25,000

Miscellaneous Costs:

• Contingency: $20,000 (for unforeseen expenses)

Total miscellaneous costs: $20,000

Total Project Cost: $334.800

No dependencies

How does the cost of the project represent value for money for the Cardano ecosystem?

The cost of the project represents value for money for the Cardano ecosystem in several ways:

1. Cardano Early Adopter Free model: the first 20 Cardano native organizations to adopt Plika will receive free access for two years, and a 50% discount for another two years. From the twentieth will get a 50% discount for two years.
2. Efficiency: By providing a comprehensive software solution for analyzing blockchain transactions, the project improves the efficiency of users and stakeholders within the Cardano ecosystem. This can lead to cost savings and improved operational efficiency for businesses and organizations using the platform.
3. Security: The project enhances the security of the Cardano ecosystem by helping to detect and prevent fraud and compliance issues. This can reduce the risk of financial losses and reputational damage for users and stakeholders.
4. Transparency: The project promotes transparency within the Cardano ecosystem by providing insights into the flow of funds within the network. This can help build trust among users and stakeholders, leading to a more transparent and accountable ecosystem.
5. Compliance: The project helps users and stakeholders comply with regulatory requirements, which can reduce the risk of regulatory fines and penalties. This can also attract more institutional investors and enterprises to the Cardano ecosystem, driving its growth and legitimacy.
6. Informed Decision-Making: By providing tools for analyzing blockchain transactions, the project enables users and stakeholders to make informed decisions about their investments and operations within the Cardano ecosystem. This can lead to better outcomes and improved performance for users and stakeholders.

Overall, the cost of the project represents value for money for the Cardano ecosystem by improving efficiency, enhancing security, promoting transparency, enabling compliance, and facilitating informed decision-making.