anti-money laundering

AntTech

Apr 2, 2024 · Information Security

Web3 Anti-Money Laundering Platform: Real-Time Risk Identification and Prevention

This article outlines Ant Group's Web3 multi‑dimensional intelligent anti‑money‑laundering platform, detailing common cryptocurrency risk types, regulatory compliance challenges, and the platform's real‑time monitoring, contract scanning, and graph‑based risk tagging capabilities for proactive detection and rapid response.

Real-time MonitoringWeb3anti-money laundering

0 likes · 9 min read

Web3 Anti-Money Laundering Platform: Real-Time Risk Identification and Prevention

DataFunSummit

Aug 9, 2023 · Artificial Intelligence

Applying Graph Intelligence to Anti-Money Laundering: Business Background, Process, and Case Study

This article presents Fabarta's application of graph‑based artificial intelligence to anti‑money‑laundering, detailing the business challenges, a five‑step analytical workflow, a synthetic data case study, and a Q&A that explores practical deployment and future directions.

Data Mininganti-money launderingcase study

0 likes · 18 min read

Applying Graph Intelligence to Anti-Money Laundering: Business Background, Process, and Case Study

AntTech

Aug 4, 2022 · Information Security

Ant Group's Full‑Graph Risk Control Architecture and Its Application in Combating Complex Fraud

The article presents Ant Group's full‑graph risk control system, detailing emerging fraud trends, the need for graph‑based anti‑fraud infrastructure, and the multi‑layer architecture that combines data cleaning, graph modeling, multi‑modal computation, and real‑time detection to tackle sophisticated, organized financial crimes.

Big Dataanti-money launderingfraud detection

0 likes · 11 min read

Ant Group's Full‑Graph Risk Control Architecture and Its Application in Combating Complex Fraud