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Identifying Money Laundering in Bitcoin with Machine Learning
Identifying Money Laundering in Bitcoin with Machine Learning
Summary of the article by (Mahmood, H., & Desta, A., 2023) — A Study on the Impact and Effectiveness of Legislations and Machine Learning…
MSc. André Monteiro
Aug 14
Detecting Money Laundering with Node2Vec: An Innovative Approach Using Machine Learning
Detecting Money Laundering with Node2Vec: An Innovative Approach Using Machine Learning
Summary of the article by (Caglayan, M. G., & Bahtiyar, S.,2022) — Money Laundering Detection with Node2VecSummary of the article by…
MSc. André Monteiro
Aug 10
Detection of Network Structures and Typologies of Money Laundering Transactions Using Machine…
Detection of Network Structures and Typologies of Money Laundering Transactions Using Machine…
Summary of the article by Visser, F., & Yazdiha, A., 2020 — Detection of Money Laundering Transaction Network Structures and Typologies…
MSc. André Monteiro
Aug 9
Machine Learning in the Global Fight Against Money Laundering and Terrorist Financing: An…
Machine Learning in the Global Fight Against Money Laundering and Terrorist Financing: An…
Summary of the article by (Canhoto, A. I., et al., 2021) — Leveraging machine learning in the global fight against money laundering and…
MSc. André Monteiro
Aug 9
Application of Artificial Intelligence in Combating Money Laundering and Terrorist Financing
Application of Artificial Intelligence in Combating Money Laundering and Terrorist Financing
Summary of Deloitte team work from (Singh et al., 2018) — The case for artificial intelligence in combating money laundering and terrorist…
MSc. André Monteiro
Aug 9
O Impacto da Inteligência Artificial e da Ciência da Computação em Diversos Domínios
O Impacto da Inteligência Artificial e da Ciência da Computação em Diversos Domínios
Uma Análise Profunda Sob a Ótica de Pioneiros como Bengio Yoshua, Malkin Nikolay e Tao Dacheng
MSc. André Monteiro
Dec 18, 2023
Controlling emotions
Controlling emotions
Success tips from Leandro Karnal, Luiza Helena Trajano, Richard Branson, and Sheryl Sandberg.
MSc. André Monteiro
Oct 29, 2023
Trending
Corporate Emotional Intelligence
Corporate Emotional Intelligence
Top corporate emotional intelligence mentors often address these topics to help professionals become more effective in their interactions…
MSc. André Monteiro
Oct 27, 2023
CEO of your own career
CEO of your own career
Being CEO of your own career means taking full responsibility for your professional development and success. It’s about taking charge of…
MSc. André Monteiro
Oct 26, 2023
Reinforcement learning (RL)
Reinforcement learning (RL)
MSc. André Monteiro
Jun 27, 2023
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