L.E. Touwen
2 records found
1
A new way of cooperative cycle detection against financial crime
Decentralised cycle detection using cross-institutional transactions
The act of masking the origin of illegal funds, to inject them into the economy in seemingly legal manners is called money laundering. Adversaries make use of money laundering to stay undetected when using illegally obtained money, from stealing, fraud, or other criminal activiti
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Collaborative Detection of Malicious Clients for Financial Institutions using Multi-Party Computation
Trustworthy Financial Crime Analytics
Financial institutions have a large responsibility when it comes to detecting and preventing financial crime. However, dedicated tools to aid in financial crime detection have more demand than supply. The combination of regulatory restrictions with regards to sharing client infor
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