A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions
Why this work is in the frame
A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.
Bibliographic record
Abstract
Rising financial fraud impacts industries, economies, and consumers, creating a need for advanced technological solutions. Compliance frameworks help detect and prevent illicit activities like money laundering, market manipulation, etc. However, with the rise of cryptocurrencies and blockchain, traditional detection methods are ineffective. As a result, Artificial Intelligence (AI) has emerged as a vital tool for combating fraud in the cryptocurrency sector. This systematic review examines the integration of AI in compliance for cryptocurrency fraud detection between 2014 and 2025, analyzing its evolution, methodologies, and emerging trends. Using RStudio (Biblioshiny) and VOSviewer, 353 peer-reviewed studies from leading databases including SciSpace, Elicit, Google Scholar, ScienceDirect, Scopus, and Web of Science were analyzed following the PRISMA methodology. Key trends include the adoption of machine learning, deep learning, natural language processing, and generative AI technologies to improve efficiency and innovation in fraud detection. However, challenges persist, including limited transparency in AI models, regulatory fragmentation, and limited access to quality data, all of which hinder effective fraud detection. The long-term real-world effectiveness of AI tools remains underexplored. This review highlights the trajectory of AI in compliance, identifies areas for further research, and emphasizes bridging theory and practice to strengthen fraud detection in cryptocurrency transactions.
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Full frame distilled prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.
Codex and Gemma teacher scores by category
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.001 | 0.000 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.000 |
| Bibliometrics | 0.000 | 0.001 |
| Science and technology studies | 0.000 | 0.000 |
| Scholarly communication | 0.000 | 0.000 |
| Open science | 0.000 | 0.000 |
| Research integrity | 0.000 | 0.000 |
| Insufficient payload (model declined to judge) | 0.000 | 0.000 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it