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AMLChain: Supporting Anti-money Laundering, Privacy-Preserving, Auditable Distributed Ledger

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成果类型:
会议论文
作者:
He Y.;Chen J.
通讯作者:
Chen, J.
作者机构:
[He Y.; Chen J.] Central China Normal University, Hubei, Wuhan, 430079, China
通讯机构:
[Chen, J.] C
Central China Normal University, Hubei, China
语种:
英文
关键词:
Anti-money laundering;Blockchain;Distributed digital identity;Zero-knowledge proofs
期刊:
Communications in Computer and Information Science
ISSN:
1865-0929
年:
2022
卷:
1403 CCIS
页码:
50-67
会议名称:
2nd International Symposium on Emerging Information Security and Applications, EISA 2021
会议时间:
12 November 2021 through 13 November 2021
主编:
Meng W.Katsikas S.K.
出版者:
Springer Science and Business Media Deutschland GmbH
ISBN:
9783030939557
机构署名:
本校为第一且通讯机构
摘要:
Anti-money laundering (AML), as an important measure to ensure financial security and social stability, has attracted more and more attention. However, due to customer privacy protection, market competition, and other reasons, the current regulatory authorities and financial institutions have not yet formed a customer information sharing mechanism, which makes it difficult to monitor suspicious transactions. In paper, we use the distributed digital identity based on the blockchain to improve over the traditional know your customer (KYC) authent...

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