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: ICAIF (2020)
Keyphrases
- machine learning methods
- money laundering
- anti money laundering
- machine learning
- machine learning algorithms
- criminal activities
- machine learning approaches
- applying data mining
- detection algorithm
- ensemble methods
- financial data
- financial institutions
- learned knowledge
- credit card
- transaction data
- multi label
- text classification
- knowledge discovery
- data analysis
- learning algorithm