3. INFINITECH Technology Assets

By Martín Serrano, NUIG-Insight, Ireland, martin.serrano@insight-centre.org | Bardia Khorsand, NUIG-Insight, Ireland | John Soldatos, INNOV, Cyprus | Ernesto Troiano, GFT, Italy | Juergen Neises, FTSG, Germany | Pavlos Kranas, LXS, Spain | Kostis Perakis, UBI, Greece | Alessandro Mamelli, HPE, Italy | Ignacio Elicegui, ATOS, Spain | Dimosthenis Kyriazis, UPRC, Greece | George Makridis, UPRC, Greece | Gisela Sanchez, FI, France | Marina Cugurra, GFT, Italy

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Published: 03 Jul 2023

© 2023 Martín Serrano | Bardia Khorsand | John Soldatos | Ernesto Troiano | Juergen Neises | Pavlos Kranas | Kostis Perakis | Alessandro Mamelli | Ignacio Elicegui | Dimosthenis Kyriazis | George Makridis | Gisela Sanchez | Marina Cugurra

Abstract

Fraud detection & money laundering detection system. The fraud detection system is ML-based, while the money laundering system is Rule Based. It is Business to Business model and it is for NFT, Crypto currency and Bank owners that want to secure their networks.