Elliptic++
PulseAugur coverage of Elliptic++ — every cluster mentioning Elliptic++ across labs, papers, and developer communities, ranked by signal.
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TRM Labs valuation doubles to $2B on AI-driven crime fighting expansion
TRM Labs, a startup focused on tracking cryptocurrency crime, has doubled its valuation to $2 billion following a recent funding round. The company is expanding its services to combat AI-driven online crime, including f…
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New framework optimizes fraud automation by considering evidence freshness
Researchers have developed a novel decision-support framework called Freshness-Constrained Audit Capacity (FCAC) to help fraud operations determine when to automate actions. This framework considers action risk, evidenc…
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AML research shows transaction vs actor-level scoring impacts investigation queues
This paper investigates the impact of granularity in graph-based anti-money laundering (AML) systems for blockchain networks. Researchers evaluated whether scoring suspicious activity at the transaction level or the act…