Work

Identifying Money Laundering Risks in Digital Asset Transactions Based on AI Algorithms

Year: 2024

Type: conference-paper

Source: International Conference on Electronic Information Engineering and Computer Communication (EIECC)

DOI: 10.1109/eiecc64539.2024.10929087

Authors: Qian Yu, Zong Ke, Guofu Xiong, Yu Cheng, Xiaojun Guo

Institutions: Trine University, National University of Singapore, Ripple (United States), Columbia University

Language: English

Topic: Anomaly Detection Techniques and Applications

Subfield: Artificial Intelligence

Field: Computer Science

Domain: Physical Sciences

Open Access status: closed

OpenAlex ID: W4408853221

FWCI: 1.468

Cites: 18

Cited by: 5

Related to: 10