Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics.
Nadia PocherMirko ZichichiFabio MerizziMuhammad Zohaib ShafiqStefano FerrettiPublished in: Electron. Mark. (2023)
Keyphrases
- detecting anomalous
- intrusion detection
- anomaly detection
- network traffic
- transaction management
- concurrency control
- database
- databases
- distributed database systems
- transaction processing
- transaction model
- transactional data
- supervised learning
- association rules
- decision trees
- document analysis
- database transactions