RodrÃguez Valencia, L.; Ochoa Arellano, M.J.; Gutiérrez Figueroa, S.A.; Mur Nuño, C.; Monsalve Piqueras, B.; Corrales Paredes, A.d.V.; Bemposta Rosende, S.; López López, J.M.; Puertas Sanz, E.; Levi Alfaroviz, A.
A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions. J. Risk Financial Manag. 2025, 18, 612.
https://doi.org/10.3390/jrfm18110612
AMA Style
RodrÃguez Valencia L, Ochoa Arellano MJ, Gutiérrez Figueroa SA, Mur Nuño C, Monsalve Piqueras B, Corrales Paredes AdV, Bemposta Rosende S, López López JM, Puertas Sanz E, Levi Alfaroviz A.
A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions. Journal of Risk and Financial Management. 2025; 18(11):612.
https://doi.org/10.3390/jrfm18110612
Chicago/Turabian Style
RodrÃguez Valencia, Leslie, Maicol Jesús Ochoa Arellano, Santos Andrés Gutiérrez Figueroa, Carlos Mur Nuño, Borja Monsalve Piqueras, Ana del Valle Corrales Paredes, Sergio Bemposta Rosende, José Manuel López López, Enrique Puertas Sanz, and Asaf Levi Alfaroviz.
2025. "A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions" Journal of Risk and Financial Management 18, no. 11: 612.
https://doi.org/10.3390/jrfm18110612
APA Style
RodrÃguez Valencia, L., Ochoa Arellano, M. J., Gutiérrez Figueroa, S. A., Mur Nuño, C., Monsalve Piqueras, B., Corrales Paredes, A. d. V., Bemposta Rosende, S., López López, J. M., Puertas Sanz, E., & Levi Alfaroviz, A.
(2025). A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions. Journal of Risk and Financial Management, 18(11), 612.
https://doi.org/10.3390/jrfm18110612
