Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity

Lorenz, J., Silva, M. I., Aparício, D., Ascensão, J. T., & Bizarro, P. (2020). Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity. In ICAIF 2020 - 1st ACM International Conference on AI in Finance (pp. 1-8). [3422549] (ICAIF 2020 - 1st...

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Bibliographic Details
Main Author: Lorenz, Joana (author)
Other Authors: Silva, Maria Inês (author), Aparício, David (author), Ascensão, João Tiago (author), Bizarro, Pedro (author)
Format: conferenceObject
Language:eng
Published: 2021
Subjects:
Active learning
Anomaly detection
Anti money laundering
Cryptocurrency
Supervised classification
Artificial Intelligence
Finance
SDG 5 - Gender Equality
SDG 8 - Decent Work and Economic Growth
SDG 16 - Peace, Justice and Strong Institutions
Online Access:http://hdl.handle.net/10362/127223
Country:Portugal
Oai:oai:run.unl.pt:10362/127223

Internet

http://hdl.handle.net/10362/127223

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