Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity.
Joana LorenzMaria Inês SilvaDavid AparícioJoão Tiago AscensãoPedro BizarroPublished in: CoRR (2020)
Keyphrases
- machine learning methods
- money laundering
- anti money laundering
- machine learning
- machine learning algorithms
- ensemble methods
- machine learning approaches
- financial data
- applying data mining
- transaction data
- detection algorithm
- criminal activities
- credit card
- financial institutions
- case based reasoning
- decision support system
- multi label
- learned knowledge
- decision trees
- data mining