Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.
Mark WeberGiacomo DomeniconiJie ChenDaniel Karl I. WeideleClaudio BelleiTom RobinsonCharles E. LeisersonPublished in: CoRR (2019)
Keyphrases
- anti money laundering
- financial institutions
- money laundering
- financial data
- social networks
- small world
- edge weights
- structured data
- network structure
- risk management
- credit card
- decision making
- countermeasures
- graph mining
- weighted graph
- financial markets
- stock market
- case based reasoning
- multi class
- data analysis
- data structure