Aparício, David
- Machine learning methods to detect money laundering in the Bitcoin\n blockchain in the presence of label scarcity
2020/05/29 by Joana Lorenz, Maria Inês Silva, Lorenz, Joana +7 · 4 citations
Computer Science · Social Sciences · #Blockchain Technology Applications and Security #Crime, Illicit Activities, and Governance #FOS: Computer and information sciences #Imbalanced Data Classification Techniques #Machine Learning (cs.LG) #Machine Learning (stat.ML)
- GuiltyWalker: Distance to illicit nodes in the Bitcoin network
2021/02/10 by Oliveira, Catarina, Torres, João, Silva, Maria Inês +3 · 2 citations
#FOS: Computer and information sciences #Machine Learning (cs.LG) #Social and Information Networks (cs.SI)
- Network comparison using directed graphlets
2015/11/06 by David Aparício, Pedro Ribeiro, Aparício, David +3 · 1 citation
Biochemistry, Genetics and Molecular Biology · Computer Science · #Bioinformatics and Genomic Networks #Computational Drug Discovery Methods #FOS: Biological sciences #FOS: Computer and information sciences #FOS: Physical sciences #Gene Regulatory Network Analysis #Molecular Networks (q-bio.MN) #Physics and Society (physics.soc-ph) #Social and Information Networks (cs.SI)
- Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs
2021/12/14 by Ahmad Naser Eddin, Eddin, Ahmad Naser, Jacopo Bono +11 · 1 citation
Social Sciences · #Crime, Illicit Activities, and Governance #FOS: Computer and information sciences #I.2.1 #J.4 #Machine Learning (cs.LG)
- Temporal Network Comparison using Graphlet-orbit Transitions
2017/07/14 by David Aparício, Pedro Ribeiro, Aparício, David +3 · 1 citation
Biochemistry, Genetics and Molecular Biology · Physics and Astronomy · #Bioinformatics and Genomic Networks #Complex Network Analysis Techniques #FOS: Computer and information sciences #FOS: Physical sciences #Opinion Dynamics and Social Influence #Physics and Society (physics.soc-ph) #Social and Information Networks (cs.SI)