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Inspection-L: Self-Supervised GNN Node Embeddings for Money Laundering
  Detection in Bitcoin
v1v2v3v4 (latest)

Inspection-L: Self-Supervised GNN Node Embeddings for Money Laundering Detection in Bitcoin

20 March 2022
Wai Weng Lo
Gayan K. Kulatilleke
Mohanad Sarhan
S. Layeghy
Marius Portmann
ArXiv (abs)PDFHTML

Papers citing "Inspection-L: Self-Supervised GNN Node Embeddings for Money Laundering Detection in Bitcoin"

2 / 2 papers shown
Title
GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering
Bruno Deprez
Bart Baesens
Tim Verdonck
Wouter Verbeke
43
0
0
04 Jun 2025
A Survey of Blockchain, Artificial Intelligence, and Edge Computing for
  Web 3.0
A Survey of Blockchain, Artificial Intelligence, and Edge Computing for Web 3.0
Jianjun Zhu
Fan Li
Jinyuan Chen
98
9
0
22 Nov 2023
1