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Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin.

Wai Weng LoSiamak LayeghyMarius Portmann
Published in: CoRR (2022)
Keyphrases
  • money laundering
  • anti money laundering
  • detection algorithm
  • knowledge discovery
  • expert systems
  • real world
  • multi class
  • software engineering
  • anomaly detection
  • risk management
  • transaction data
  • financial institutions