Financial cybercrime: A comprehensive survey of deep learning approaches to tackle the evolving financial crime landscape J Nicholls, A Kuppa, NA Le-Khac Ieee Access 9, 163965-163986, 2021 | 88 | 2021 |
A simplistic machine learning approach to contact tracing C Gómez, N Belton, B Quach, J Nicholls, D Anand arXiv preprint arXiv:2012.05940, 2020 | 6 | 2020 |
SoK: The next phase of identifying illicit activity in Bitcoin J Nicholls, A Kuppa, NA Le-Khac 2023 IEEE International Conference on Blockchain and Cryptocurrency (ICBC), 1-10, 2023 | 5 | 2023 |
Enhancing Illicit Activity Detection using XAI: A Multimodal Graph-LLM Framework J Nicholls, A Kuppa, NA Le-Khac arXiv preprint arXiv:2310.13787, 2023 | 1 | 2023 |
The next phase of identifying illicit activity in Bitcoin J Nicholls, A Kuppa, NA Le‐Khac International Journal of Network Management, e2259, 2024 | | 2024 |
FraudLens: Graph Structural Learning for Bitcoin Illicit Activity Identification J Nicholls, A Kuppa, NA Le-Khac Proceedings of the 39th Annual Computer Security Applications Conference …, 2023 | | 2023 |