Security, Spoken

A Vast New Dataset Could Supercharge the AI Hunt for Crypto Money Laundering

May 2, 2024
A new AI detection model trained on 200 million transactions aims to spot Bitcoin money laundering patterns. The model identifies suspicious accounts involved in illicit activities, surpassing manual processes. The podcast explores the potential of AI and vast datasets in combating cryptocurrency money laundering.
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1
Introduction
00:00 • 3min
2
Advancements in Crypto Money Laundering Detection Using AI and Blockchain Analytics
03:03 • 2min
3
AI Model Identifying Suspicious Crypto Accounts
04:47 • 2min
4
Exploring the Potential of AI for Money Laundering Investigations
07:14 • 3min