Keywords:
- AML
- Anti-money laundering
- Bitcoin
- blockchain
- Blockchain Analytics
- Blockchain Forensics
- compliance automation
- crypto-asset markets
- DLT
- Explainable AI
- Financial Fraud
- fraud detection
- Graph-TemporalFeatures
- Large Language Models
- machine learning
- markets in Crypto- Assets Regulation (MiCAR)
- Money laundering typologies
- Multi-Agent Systems
- off-chain due diligence
- Privacy- preservation
- regulatory technology (RegTech)
- SHAP
- TabNet
- Transaction networks
- Transaction tracing
- Wallet Classification
Publications of Mario Trerotola
2026
| , and , A Hybrid Multi-Agent System for Early Scam Detection in Crypto-Assets (2026), in: Applied Sciences - MDPI |
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| , and , Blockchain Fraud Detection for Explainable Forensic Investigations, in: Proceedings of DSA ISC 2026, Madrid, Spain, 2026 |
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| , and , Towards Explainable Detection of Money Laundering in Transaction Networks, in: Proceedings of WIRN 2026, Salerno, Italy, 2026 |
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2025
| and , AI-Driven Multi-Agent Systems for Automated Regulatory Analysis of Crypto Projects, in: IEEE International Conference on Metrology for eXtended Reality, Artificial Intelligence and Neural Engineering (IEEE MetroXRAINE), ANCONA, IEEE, 2025 |
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| , and , An Explainable Machine Learning Framework for Detecting Illicit Bitcoin Wallets with Graph Temporal Features, 2025 |
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| and , Enhancing Blockchain Transaction Tracking: A Systematic Review of DLT-Based Financial Systems, in: IEEE International Conference on Metrology for eXtended Reality, Artificial Intelligence and Neural Engineering (IEEE MetroXRAINE), 2025 |
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