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Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin.

Wai Weng LoGayan K. KulatillekeMohanad SarhanSiamak LayeghyMarius Portmann
Published in: Appl. Intell. (2023)
Keyphrases
  • money laundering
  • anti money laundering
  • detection algorithm
  • criminal activities
  • databases
  • association rules
  • anomaly detection
  • applying data mining
  • decision making
  • decision trees
  • active learning
  • transaction data