Global Anti-Money Laundering Rules Cut Overall Crime but Backfire on Fraud and Corruption
A new cross-national study of 31 FATF members finds that stronger compliance with international anti-money laundering standards significantly lowers total ...
Tag: financial crime
Blockchain Meets Machine Learning to Catch Money Launderers With 96% Accuracy
Researchers have combined blockchain-based customer authentication with an ensemble of three machine learning classifiers to detect money laundering with 96.68 ...
Self-Taught AI Reads Blockchain Money Trails to Catch Crypto Laundering
A new graph-structured Transformer model trained with self-supervised learning and community-consensus pseudo-labeling achieves record F1-scores for detecting cryptocurrency money laundering ...
AI Framework Maps the Shifting Landscape of Illegal Fundraising Schemes
A hybrid topic-modeling and expert-calibration framework called TED-FinRisk turns more than 1,000 illegal fundraising case texts into an interpretable six-category ...
Graph Learning Beats Fraud by Structure, Not Smarter Score Fusion, Study Finds
A controlled study of synthetic identity fraud detection shows that rule-anchored heterogeneous graph models win through complete identity relation structure ...
AI Model Watches Bitcoin’s Underworld as Illicit Transactions Evolve Into Hidden Networks
Researchers have developed E-GTNet, a hybrid graph neural network that detects and visualizes evolving illicit Bitcoin transaction networks using edge-aware ...
-
Mothers who receive childcare support from maternal grandparents show more parental warmth, finds NTU Singapore study
-
University of Seville Breaks 120-Year-Old Mystery, Revises a Key Einstein Concept
-
Bee body mass, pathogens and local climate influence heat tolerance
-
Researchers record first-ever images and data of a shark experiencing a boat strike
-
Groundbreaking Clinical Trial Reveals Lubiprostone Enhances Kidney Function
Embark on a thrilling journey of discovery with Scienmag.com—your ultimate source for cutting-edge breakthroughs. Immerse yourself in a world where curiosity knows no limits and tomorrow’s possibilities become today’s reality!