A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions

1. Rodríguez Valencia,L.
2. Ochoa Arellano,M.J.
3. Gutiérrez Figueroa,S.A.
4. Mur Nuño,C.
5. Monsalve Piqueras,B.
6. Corrales Paredes,A.D.V.
7. Bemposta Rosende,S.
8. López López,J.M.
9. Puertas Sanz,E.
10. Levi Alfaroviz,A.

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DOI: 10.3390/JRFM18110612 GOOGLE SCHOLAR lock_openOpen access editor

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