Detecting anomalous cryptocurrency transactions : an AML/CFT application of machine learning-based forensics
Nadia Pocher, Mirko Zichichi, Fabio Merizzi, Muhammad Zohaib Shafiq, Stefano Ferretti
| Year of publication: |
2023
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|---|---|
| Authors: | Pocher, Nadia ; Zichichi, Mirko ; Merizzi, Fabio ; Shafiq, Muhammad Zohaib ; Ferretti, Stefano |
| Published in: |
Electronic markets : EM ; the international journal of electronic commerce and business media. - Berlin : Springer, ISSN 1422-8890, ZDB-ID 2017342-8. - Vol. 33.2023, 1, Art.-No. 37, p. 1-17
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| Subject: | AML/CFT | Blockchain technology | Financial technology | Graph analysis | Network forensics | Blockchain | Virtuelle Währung | Virtual currency | Künstliche Intelligenz | Artificial intelligence | Datensicherheit | Data security | Finanztechnologie | Graphentheorie | Graph theory |
freely available
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1007/s12525-023-00654-3 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014327165