Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin
Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin
Wai Weng Lo,Siamak Layeghy,Marius Portmann
2022 · DOI: 10.48550/arXiv.2203.10465
arXiv.org · 引用 10 次
TLDR
The proposed Inspection-L framework, a graph neural network (GNN) framework based on self-supervised Deep Graph Infomax (DGI), with Random Forest (RF), to detect illicit transactions for Anti-Money laun-dering (AML) in Bitcoin demonstrates the potential of self-supervised GNN in cryptocurrency illicit transaction detection.