NVIDIA introduces AI detection technology: Can it accelerate tracking on-chain illegal activities and investigating the Ko Wen-je case?

AI chip giant Nvidia recently launched a new AI workflow designed to combat credit card transaction fraud, which can significantly improve the ability of AI to detect and prevent credit card transaction fraud, so can such AI tools be used to detect illegal cash flow in the Block chain, and even accelerate the discovery of whether Taipei Mayor Ke Wenzhe is involved in accepting cryptocurrency bribes? (Synopsis: Ke Wenzhe was blown up and Wallet was found!) Inspection distress "can't be opened without a password", experts: can be frozen without a mnemonic) (Background supplement: bite Ke Wenzhe "1500 is BTC"! Zhong Xiaoping: There is reliable news, behind it is related to China and the United States) Nvidia recently announced the launch of a new AI workflow designed to combat credit card transaction fraud, which runs on Amazon Cloud Computing Services (AWS) and uses accelerated data processing and advanced algorithms to significantly improve AI's ability to detect and prevent credit card transaction fraud. According to Huida, credit card fraud is estimated to cost $43 billion globally by 2026, and this AI workflow can help financial service organizations save costs and reduce risk. Launched this week at Money20/20 FinTech, the new technology helps Financial Institutions identify subtle patterns and anomalies in transaction data based on user behavior, improving accuracy and reducing false positives common to traditional methods. According to Huida, the workflow through the NVIDIA AI Enterprise software platform, combined with NVIDIA GPU, upgrades traditional computing methods to accelerated computing technology, improves the efficiency of fraud detection, the tool is integrated with NVIDIA RAPIDS Accelerator for Apache Spark, can significantly reduce data processing time, drop data processing costs, improve the efficiency of transaction monitoring and risk management. In addition, Huida introduced Graph Neural Network (GNN) embedding and combined with XGBoost to reduce the risk of false positives and make detection more accurate, which is currently optimized for credit card transaction fraud detection, and can also be applied to scenarios such as opening new account fraud, account takeover and Money Laundering. Several financial institutions have used Huida AI technology to enhance fraud detection, American Express has been using AI to combat fraud since 2010 and has enhanced model accuracy with the help of Huida AI platform, European digital bank bunq uses generative AI to help detect fraud and money laundering, and Bank of New York Mellon has deployed Huida DGX SuperPOD system to detect fraud. Can it be used to detect Block chain crimes? This kind of AI detection gold flow technology, whether it can also be applied to Blockon-chain, has attracted much attention in the industry, the tool has not yet been applied to Block chain gold flow, but the model has the ability to learn, as long as it can match the corresponding gold flow pattern, and enough cases for the model to learn, soon can be applied to other fields. However, with AI to detect the Block chain gold flow, can the prosecution police handle the case against criminals with half the effort? Some experts said that the real-time detection or rapid identification of gold flow and on-chain data is only to accelerate the operation process of "on-chain detectives", and the key to specific case investigation is to link WalletPrivate Key with the perpetrator and prove that he owns Wallet, and only through AI tools, can not accelerate this behavior. Taking the recent suspicion that Taipei Mayor Ke Wenzhe may use Cryptocurrency Cold Wallet to accept bribes as an example, if there is really a cold Wallet and gold flow records, AI tools may only speed up the prosecutor's judgment on whether to provide detention, extension of detention, and search basis, but it cannot prove through technology whether Ke Wenzhe owns the Wallet used in crime. Extended reading: Ke Wenzhe was shocked Wallet found! Prosecutors are distressed that "no password can't be opened", experts: no mnemonics can be frozen In any case, Ke Wenzhe's case is still under investigation, and many allegations questioning Ke Wenzhe's use of cold wallet to accept bribes from BTC and other cryptocurrencies are currently speculation on the Internet and the media, which cannot be confirmed. Related reports Ke Wenzhe 1500 is receiving ether? Ghost talent water political discussion program: worth 110 million yuan is more reasonable What is Cold Wallet and Private Key? Ke Wenzhe USB flash drive, is it really the key evidence of the cryptocurrency gold flow operation? Analyzing the three major misunderstandings of Ke Wenzhe's potential "virtual Money Laundering", encryption lawyers emphasized: There is no evidence at present! 〈Huida released AI detection gold flow technology: can it accelerate the tracking of on-chain lawlessness and the investigation of Ke Wenzhe's case? This article was first published in BlockTempo "Dynamic Trend - The Most Influential Block Chain News Media".