Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics.
Nadia PocherMirko ZichichiFabio MerizziMuhammad Zohaib ShafiqStefano FerrettiPublished in: CoRR (2022)
Keyphrases
- detecting anomalous
- anomaly detection
- intrusion detection
- network traffic
- database
- transaction processing
- transaction data
- transaction management
- distributed database systems
- databases
- bayesian networks
- concurrent execution
- computer systems
- machine learning
- credit card
- distributed databases
- concurrency control
- data mining
- probabilistic model
- pairwise
- database systems