111 citations · 152 across the 14 of their papers we have counts for
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cs.LG2020
Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity
Joana Lorenz, Maria Inês Silva, David Aparício +2
Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cry…
cs.LG2020★ 1 cited
ARMS: Automated rules management system for fraud detection
David Aparício, Ricardo Barata, João Bravo +2
Fraud detection is essential in financial services, with the potential of greatly reducing criminal activities and saving considerable resources for businesses and customers. We ad…