Blockchain transaction data exhibits high dimensionality, noise, and intricate feature entanglement, presenting significant challenges for traditional clustering algorithms. In this study, we conduct a comparative analysis of three clustering approaches: (1) Classical K-Means Clustering, applied to pre-processed feature representations; (2) Hybrid Clustering, wherein classical features are enhanced with quantum random features extracted using randomly initialized quantum neural networks (QNNs); and (3) Fully Quantum Clustering, where a QNN is trained in a self-supervised manner leveraging a SwAV-based loss function to optimize the feature space for clustering directly. The proposed experimental framework systematically investigates the impact of quantum circuit depth and the number of learned prototypes, demonstrating that even shallow quantum circuits can effectively extract meaningful non-linear representations, significantly improving clustering performance.
Sybil attacks pose a significant security threat to blockchain ecosystems, particularly in token airdrop events. This paper proposes a novel sybil address identification method based on subgraph feature extraction lightGBM. The method first constructs a two-layer deep transaction subgraph for each address, then extracts key event operation features according to the lifecycle of sybil addresses, including the time of first transaction, first gas acquisition, participation in airdrop activities, and last transaction. These temporal features effectively capture the consistency of sybil address behavior operations. Additionally, the method extracts amount and network structure features, comprehensively describing address behavior patterns and network topology through feature propagation and fusion. Experiments conducted on a dataset containing 193,701 addresses (including 23,240 sybil addresses) show that this method outperforms existing approaches in terms of precision, recall, F1 score, and AUC, with all metrics exceeding 0.9. The methods and results of this study can be further applied to broader blockchain security areas such as transaction manipulation identification and token liquidity risk assessment, contributing to the construction of a more secure and fair blockchain ecosystem.
With the rise of machine learning techniques, ensuring the fairness of decisions made by machine learning algorithms has become of great importance in critical applications. However, measuring fairness often requires full access to the model parameters, which compromises the confidentiality of the models. In this paper, we propose a solution using zero-knowledge proofs, which allows the model owner to convince the public that a machine learning model is fair while preserving the secrecy of the model. To circumvent the efficiency barrier of naively proving machine learning inferences in zero-knowledge, our key innovation is a new approach to measure fairness only with model parameters and some aggregated information of the input, but not on any specific dataset. To achieve this goal, we derive new bounds for the fairness of logistic regression and deep neural network models that are tighter and better reflecting the fairness compared to prior work. Moreover, we develop efficient zero-knowledge proof protocols for common computations involved in measuring fairness, including the spectral norm of matrices, maximum, absolute value, and fixed-point arithmetic. We have fully implemented our system, FairZK, that proves machine learning fairness in zero-knowledge. Experimental results show that FairZK is significantly faster than the naive approach and an existing scheme that use zero-knowledge inferences as a subroutine. The prover time is improved by 3.1x--1789x depending on the size of the model and the dataset. FairZK can scale to a large model with 47 million parameters for the first time, and generates a proof for its fairness in 343 seconds. This is estimated to be 4 orders of magnitude faster than existing schemes, which only scale to small models with hundreds to thousands of parameters.
Mohamed Salah Bouafif, Mohammad Hamdaqa, Edward Zulkoski
Mutation testing is a widely recognized technique for assessing and enhancing the effectiveness of software test suites by introducing deliberate code mutations. However, its application often results in overly large test suites, as developers generate numerous tests to kill specific mutants, increasing computational overhead. This paper introduces PRIMG (Prioritization and Refinement Integrated Mutation-driven Generation), a novel framework for incremental and adaptive test case generation for Solidity smart contracts. PRIMG integrates two core components: a mutation prioritization module, which employs a machine learning model trained on mutant subsumption graphs to predict the usefulness of surviving mutants, and a test case generation module, which utilizes Large Language Models (LLMs) to generate and iteratively refine test cases to achieve syntactic and behavioral correctness. We evaluated PRIMG on real-world Solidity projects from Code4Arena to assess its effectiveness in improving mutation scores and generating high-quality test cases. The experimental results demonstrate that PRIMG significantly reduces test suite size while maintaining high mutation coverage. The prioritization module consistently outperformed random mutant selection, enabling the generation of high-impact tests with reduced computational effort. Furthermore, the refining process enhanced the correctness and utility of LLM-generated tests, addressing their inherent limitations in handling edge cases and complex program logic.
Federated learning (FL) enables collaborative model training across distributed clients while preserving data locality. Although FedAvg pioneered synchronous rounds for global model averaging, slower devices can delay collective progress. Asynchronous FL (e.g., FedAsync) addresses stragglers by continuously integrating client updates, yet naive implementations risk client drift due to non-IID data and stale contributions. Some Blockchain-based FL approaches (e.g., BRAIN) employ robust weighting or scoring of updates to resist malicious or misaligned proposals. However, performance drops can still persist under severe data heterogeneity or high staleness, and synchronization overhead has emerged as a new concern due to its aggregator-free architectures. We introduce Fast-and-Reliable AI Network, FRAIN, a new asynchronous FL method that mitigates these limitations by incorporating two key ideas. First, our FastSync strategy eliminates the need to replay past model versions, enabling newcomers and infrequent participants to efficiently approximate the global model. Second, we adopt spherical linear interpolation (SLERP) when merging parameters, preserving models' directions and alleviating destructive interference from divergent local training. Experiments with a CNN image-classification model and a Transformer-based language model demonstrate that FRAIN achieves more stable and robust convergence than FedAvg, FedAsync, and BRAIN, especially under harsh environments: non-IID data distributions, networks that experience delays and require frequent re-synchronization, and the presence of malicious nodes.
In this work, we propose to apply a new model fusion and learning paradigm, known as Combinatorial Fusion Analysis (CFA), to the field of Bitcoin price prediction. Price prediction of financial product has always been a big topic in finance, as the successful prediction of the price can yield significant profit. Every machine learning model has its own strength and weakness, which hinders progress toward robust-ness. CFA has been used to enhance models by leveraging rank-score characteristic (RSC) function and cognitive diversity in the combination of a moderate set of diverse and relatively well-performed models. Our method utilizes both score and rank combinations as well as other weighted combination techniques. Key metrics such as RMSE and MAPE are used to evaluate our methodology performance. Our proposal presents a notable MAPE performance of 0.19 %. The proposed method greatly improves upon individual model performance, as well as out-performs other Bitcoin price prediction models.
Federated Learning (FL) enables collaborative model training while preserving data privacy, but its classical cryptographic underpinnings are vulnerable to quantum attacks. This vulnerability is particularly critical in sensitive domains like healthcare. This paper introduces PQS-BFL (Post-Quantum Secure Blockchain-based Federated Learning), a framework integrating post-quantum cryptography (PQC) with blockchain verification to secure FL against quantum adversaries. We employ ML-DSA-65 (a FIPS 204 standard candidate, formerly Dilithium) signatures to authenticate model updates and leverage optimized smart contracts for decentralized validation. Extensive evaluations on diverse datasets (MNIST, SVHN, HAR) demonstrate that PQS-BFL achieves efficient cryptographic operations (average PQC sign time: 0.65 ms, verify time: 0.53 ms) with a fixed signature size of 3309 Bytes. Blockchain integration incurs a manageable overhead, with average transaction times around 4.8 s and gas usage per update averaging 1.72 x 10^6 units for PQC configurations. Crucially, the cryptographic overhead relative to transaction time remains minimal (around 0.01-0.02% for PQC with blockchain), confirming that PQC performance is not the bottleneck in blockchain-based FL. The system maintains competitive model accuracy (e.g., over 98.8% for MNIST with PQC) and scales effectively, with round times showing sublinear growth with increasing client numbers. Our open-source implementation and reproducible benchmarks validate the feasibility of deploying long-term, quantum-resistant security in practical FL systems.
Najmus Sakib Sizan, Md. Abu Layek, Khondokar Fida Hasan
To improve crop forecasting and provide farmers with actionable data-driven insights, we propose a novel approach integrating IoT, machine learning, and blockchain technologies. Using IoT, real-time data from sensor networks continuously monitor environmental conditions and soil nutrient levels, significantly improving our understanding of crop growth dynamics. Our study demonstrates the exceptional accuracy of the Random Forest model, achieving a 99.45\% accuracy rate in predicting optimal crop types and yields, thereby offering precise crop projections and customized recommendations. To ensure the security and integrity of the sensor data used for these forecasts, we integrate the Ethereum blockchain, which provides a robust and secure platform. This ensures that the forecasted data remain tamper-proof and reliable. Stakeholders can access real-time and historical crop projections through an intuitive online interface, enhancing transparency and facilitating informed decision-making. By presenting multiple predicted crop scenarios, our system enables farmers to optimize production strategies effectively. This integrated approach promises significant advances in precision agriculture, making crop forecasting more accurate, secure, and user-friendly.
Mohammadhossein Homaei, Victor Gonzalez Morales, Oscar Mogollon Gutierrez, Ruben Molano Gomez · 5 authors
Water distribution systems in rural areas face serious challenges such as a lack of real-time monitoring, vulnerability to cyberattacks, and unreliable data handling. This paper presents an integrated framework that combines LoRaWAN-based data acquisition, a machine learning-driven Intrusion Detection System (IDS), and a blockchain-enabled Digital Twin (BC-DT) platform for secure and transparent water management. The IDS filters anomalous or spoofed data using a Long Short-Term Memory (LSTM) Autoencoder and Isolation Forest before validated data is logged via smart contracts on a private Ethereum blockchain using Proof of Authority (PoA) consensus. The verified data feeds into a real-time DT model supporting leak detection, consumption forecasting, and predictive maintenance. Experimental results demonstrate that the system achieves over 80 transactions per second (TPS) with under 2 seconds of latency while remaining cost-effective and scalable for up to 1,000 smart meters. This work demonstrates a practical and secure architecture for decentralized water infrastructure in under-connected rural environments.
Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies and the role of graph-based models in enhancing detection accuracy. In this paper, we systematically examine these issues by analyzing and contrasting explicit transactional features and implicit graph-based features, both experimentally and analytically. We explore how different feature sets impact the performance of phishing detection models, particularly in the context of Ethereum's transactional network. Additionally, we address key challenges such as class imbalance and dataset composition and their influence on the robustness and precision of detection methods. Our findings demonstrate the advantages and limitations of each feature type, while also providing a clearer understanding of how feature affect model resilience and generalization in adversarial environments.
The complexities of healthcare data, including privacy concerns, imbalanced datasets, and interoperability issues, necessitate innovative machine learning solutions. Swarm Learning (SL), a decentralized alternative to Federated Learning, offers privacy-preserving distributed training, but its reliance on blockchain technology hinders accessibility and scalability. This paper introduces a \textit{Simplified Peer-to-Peer Swarm Learning (P2P-SL) Framework} tailored for resource-constrained environments. By eliminating blockchain dependencies and adopting lightweight peer-to-peer communication, the proposed framework ensures robust model synchronization while maintaining data privacy. Applied to cancer histopathology, the framework integrates optimized pre-trained models, such as TorchXRayVision, enhanced with DenseNet decoders, to improve diagnostic accuracy. Extensive experiments demonstrate the framework's efficacy in handling imbalanced and biased datasets, achieving comparable performance to centralized models while preserving privacy. This study paves the way for democratizing advanced machine learning in healthcare, offering a scalable, accessible, and efficient solution for privacy-sensitive diagnostic applications.
Esam Mahdi, Carlos MartÃn-Barreiro, Xavier Cabezas
In this article, we introduce a novel deep learning hybrid model that integrates attention Transformer and Gated Recurrent Unit (GRU) architectures to improve the accuracy of cryptocurrency price predictions. By combining the Transformer's strength in capturing long-range patterns with the GRU's ability to model short-term and sequential trends, the hybrid model provides a well-rounded approach to time series forecasting. We apply the model to predict the daily closing prices of Bitcoin and Ethereum based on historical data that include past prices, trading volumes, and the Fear and Greed index. We evaluate the performance of our proposed model by comparing it with four other machine learning models: two are non-sequential feedforward models: Radial Basis Function Network (RBFN) and General Regression Neural Network (GRNN), and two are bidirectional sequential memory-based models: Bidirectional Long-Short-Term Memory (BiLSTM) and Bidirectional Gated Recurrent Unit (BiGRU). The performance of the model is assessed using several metrics, including Mean Squared Error (MSE), Root Mean Squared Error (RMSE), Mean Absolute Error (MAE), and Mean Absolute Percentage Error (MAPE), along with statistical validation through the nonparametric Friedman test followed by a post hoc Wilcoxon signed rank test. The results demonstrate that our hybrid model consistently achieves superior accuracy, highlighting its effectiveness for financial prediction tasks. These findings provide valuable insights for improving real-time decision making in cryptocurrency markets and support the growing use of hybrid deep learning models in financial analytics.
Edge computing-based Next-Generation Wireless Networks (NGWN)-IoT offer enhanced bandwidth capacity for large-scale service provisioning but remain vulnerable to evolving cyber threats. Existing intrusion detection and prevention methods provide limited security as adversaries continually adapt their attack strategies. We propose a dynamic attack detection and prevention approach to address this challenge. First, blockchain-based authentication uses the Deoxys Authentication Algorithm (DAA) to verify IoT device legitimacy before data transmission. Next, a bi-stage intrusion detection system is introduced: the first stage uses signature-based detection via an Improved Random Forest (IRF) algorithm. In contrast, the second stage applies feature-based anomaly detection using a Diffusion Convolution Recurrent Neural Network (DCRNN). To ensure Quality of Service (QoS) and maintain Service Level Agreements (SLA), trust-aware service migration is performed using Heap-Based Optimization (HBO). Additionally, on-demand virtual High-Interaction honeypots deceive attackers and extract attack patterns, which are securely stored using the Bimodal Lattice Signature Scheme (BLISS) to enhance signature-based Intrusion Detection Systems (IDS). The proposed framework is implemented in the NS3 simulation environment and evaluated against existing methods across multiple performance metrics, including accuracy, attack detection rate, false negative rate, precision, recall, ROC curve, memory usage, CPU usage, and execution time. Experimental results demonstrate that the framework significantly outperforms existing approaches, reinforcing the security of NGWN-enabled IoT ecosystems
Cryptocurrency blockchains, beyond their primary role as distributed payment systems, are increasingly used to store and share arbitrary content, such as text messages and files. Although often non-financial, this hidden content can impact price movements by conveying private information, shaping sentiment, and influencing public opinion. However, current analyses of such data are limited in scope and scalability, primarily relying on manual classification or hand-crafted heuristics. In this work, we address these limitations by employing Natural Language Processing techniques to analyze, detect patterns, and extract public sentiment encoded within blockchain transactional data. Using a variety of Machine Learning techniques, we showcase for the first time the predictive power of blockchain-embedded sentiment in forecasting cryptocurrency price movements on the Bitcoin and Ethereum blockchains. Our findings shed light on a previously underexplored source of freely available, transparent, and immutable data and introduce blockchain sentiment analysis as a novel and robust framework for enhancing financial predictions in cryptocurrency markets. Incidentally, we discover an asymmetry between cryptocurrencies; Bitcoin has an informational advantage over Ethereum in that the sentiment embedded into transactional data is sufficient to predict its price movement.
Andreas Plesner, Turlan Kuzhagaliyev, Roger Wattenhofer
Over the past years, advances in artificial intelligence (AI) have demonstrated how AI can solve many perception and generation tasks, such as image classification and text writing, yet reasoning remains a challenge. This paper introduces the FLIP dataset, a benchmark for evaluating AI reasoning capabilities based on human verification tasks on the Idena blockchain. FLIP challenges present users with two orderings of 4 images, requiring them to identify the logically coherent one. By emphasizing sequential reasoning, visual storytelling, and common sense, FLIP provides a unique testbed for multimodal AI systems. Our experiments evaluate state-of-the-art models, leveraging both vision-language models (VLMs) and large language models (LLMs). Results reveal that even the best open-sourced and closed-sourced models achieve maximum accuracies of 75.5% and 77.9%, respectively, in zero-shot settings, compared to human performance of 95.3%. Captioning models aid reasoning models by providing text descriptions of images, yielding better results than when using the raw images directly, 69.6% vs. 75.2% for Gemini 1.5 Pro. Combining the predictions from 15 models in an ensemble increases the accuracy to 85.2%. These findings highlight the limitations of existing reasoning models and the need for robust multimodal benchmarks like FLIP. The full codebase and dataset will be available at https://github.com/aplesner/FLIP-Reasoning-Challenge.
Decentralised applications (dApps) that run on public blockchains have the benefit of trustworthiness and transparency as every activity that happens on the blockchain can be publicly traced through the transaction data. However, this introduces a potential privacy problem as this data can be tracked and analysed, which can reveal user-behaviour information. A user behaviour analysis pipeline was proposed to present how this type of information can be extracted and analysed to identify separate behavioural clusters that can describe how users behave in the game. The pipeline starts with the collection of transaction data, involving smart contracts, that is collected from a blockchain-based game called Planet IX. Both the raw transaction information and the transaction events are considered in the data collection. From this data, separate game actions can be formed and those are leveraged to present how and when the users conducted their in-game activities in the form of user flows. An extended version of these user flows also presents how the Non-Fungible Tokens (NFTs) are being leveraged in the user actions. The latter is given as input for a Graph Neural Network (GNN) model to provide graph embeddings for these flows which then can be leveraged by clustering algorithms to cluster user behaviours into separate behavioural clusters. We benchmark and compare well-known clustering algorithms as a part of the proposed method. The user behaviour clusters were analysed and visualised in a graph format. It was found that behavioural information can be extracted regarding the users that belong to these clusters. Such information can be exploited by malicious users to their advantage. To demonstrate this, a privacy threat model was also presented based on the results that correspond to multiple potentially affected areas.
We present a design called Proof of Gradient Optimization (PoGO) for blockchain consensus, where miners produce verifiable evidence of training large-scale machine-learning models. Building on previous work, we incorporate quantized gradients (4-bit precision) to reduce storage and computation requirements, while still preserving the ability of verifiers to check that real progress has been made on lowering the model's loss. Additionally, we employ Merkle proofs over the full 32-bit model to handle large parameter sets and to enable random leaf checks with minimal on-chain data. We illustrate these ideas using GPT-3 (175B parameters) as a reference example and also refer to smaller but high-performance models (e.g., Gemma~3 with 27B parameters). We provide an empirical cost analysis showing that verification is significantly cheaper than training, thanks in part to quantization and sampling. We also discuss the necessity of longer block times (potentially hours) when incorporating meaningful training steps, the trade-offs when using specialized GPU hardware, and how binary diffs may incrementally optimize updates. Finally, we note that fine-tuning can be handled in a similar manner, merely changing the dataset and the manner of sampling but preserving the overall verification flow. Our protocol allows verifiers to issue either positive or negative attestations; these are aggregated at finalization to either confirm the update or slash the miner.
Chun-Wing Poon, James T. Kwok, Calvin Chow, Jieun Choi
Anti-money laundering (AML) systems are important for protecting the global economy. However, conventional rule-based methods rely on domain knowledge, leading to suboptimal accuracy and a lack of scalability. Graph neural networks (GNNs) for digraphs (directed graphs) can be applied to transaction graphs and capture suspicious transactions or accounts. However, most spectral GNNs do not naturally support multi-dimensional edge features, lack interpretability due to edge modifications, and have limited scalability owing to their spectral nature. Conversely, most spatial methods may not capture the money flow well. Therefore, in this work, we propose LineMVGNN (Line-Graph-Assisted Multi-View Graph Neural Network), a novel spatial method that considers payment and receipt transactions. Specifically, the LineMVGNN model extends a lightweight MVGNN module, which performs two-way message passing between nodes in a transaction graph. Additionally, LineMVGNN incorporates a line graph view of the original transaction graph to enhance the propagation of transaction information. We conduct experiments on two real-world account-based transaction datasets: the Ethereum phishing transaction network dataset and a financial payment transaction dataset from one of our industry partners. The results show that our proposed method outperforms state-of-the-art methods, reflecting the effectiveness of money laundering detection with line-graph-assisted multi-view graph learning. We also discuss scalability, adversarial robustness, and regulatory considerations of our proposed method.
The unmanned aerial vehicle (UAV) network has gained significant attentions in recent years due to its various applications. However, the traffic security becomes the key threatening public safety issue in an emergency rescue system due to the increasing vulnerability of UAVs to cyber attacks in environments with high heterogeneities. Hence, in this paper, we propose a novel anomaly traffic detection architecture for UAV networks based on the software-defined networking (SDN) framework and blockchain technology. Specifically, SDN separates the control and data plane to enhance the network manageability and security. Meanwhile, the blockchain provides decentralized identity authentication and data security records. Beisdes, a complete security architecture requires an effective mechanism to detect the time-series based abnormal traffic. Thus, an integrated algorithm combining convolutional neural networks (CNNs) and Transformer (CNN+Transformer) for anomaly traffic detection is developed, which is called CTranATD. Finally, the simulation results show that the proposed CTranATD algorithm is effective and outperforms the individual CNN, Transformer, and LSTM algorithms for detecting anomaly traffic.
The evaluation of smart contract reputability is essential to foster trust in decentralized ecosystems. However, existing methods that rely solely on code analysis or transactional data, offer limited insight into evolving trustworthiness. We propose a multimodal data fusion framework that integrates code features with transactional data to enhance reputability prediction. Our framework initially focuses on AI-based code analysis, utilizing GAN-augmented opcode embeddings to address class imbalance, achieving 97.67% accuracy and a recall of 0.942 in detecting illicit contracts, surpassing traditional oversampling methods. This forms the crux of a reputability-centric fusion strategy, where combining code and transactional data improves recall by 7.25% over single-source models, demonstrating robust performance across validation sets. By providing a holistic view of smart contract behaviour, our approach enhances the model's ability to assess reputability, identify fraudulent activities, and predict anomalous patterns. These capabilities contribute to more accurate reputability assessments, proactive risk mitigation, and enhanced blockchain security.
Deep Convolutional Neural Networks (CNNs) have significantly advanced deep learning, driving breakthroughs in computer vision, natural language processing, medical diagnosis, object detection, and speech recognition. Architectural innovations including 1D, 2D, and 3D convolutional models, dilated and grouped convolutions, depthwise separable convolutions, and attention mechanisms address domain-specific challenges and enhance feature representation and computational efficiency. Structural refinements such as spatial-channel exploitation, multi-path design, and feature-map enhancement contribute to robust hierarchical feature extraction and improved generalization, particularly through transfer learning. Efficient preprocessing strategies, including Fourier transforms, structured transforms, low-precision computation, and weight compression, optimize inference speed and facilitate deployment in resource-constrained environments. This survey presents a unified taxonomy that classifies CNN architectures based on spatial exploitation, multi-path structures, depth, width, dimensionality expansion, channel boosting, and attention mechanisms. It systematically reviews CNN applications in face recognition, pose estimation, action recognition, text classification, statistical language modeling, disease diagnosis, radiological analysis, cryptocurrency sentiment prediction, 1D data processing, video analysis, and speech recognition. In addition to consolidating architectural advancements, the review highlights emerging learning paradigms such as few-shot, zero-shot, weakly supervised, federated learning frameworks and future research directions include hybrid CNN-transformer models, vision-language integration, generative learning, etc. This review provides a comprehensive perspective on CNN's evolution from 2015 to 2025, outlining key innovations, challenges, and opportunities.
Fully Homomorphic Encryption over the torus (TFHE) enables computation on encrypted data without decryption, making it a cornerstone of secure and confidential computing. Despite its potential in privacy preserving machine learning, secure multi party computation, private blockchain transactions, and secure medical diagnostics, its adoption remains limited due to cryptographic complexity and usability challenges. While various TFHE libraries and compilers exist, practical code generation remains a hurdle. We propose a compiler integrated framework to evaluate LLM inference and agentic optimization for TFHE code generation, focusing on logic gates and ReLU activation. Our methodology assesses error rates, compilability, and structural similarity across open and closedsource LLMs. Results highlight significant limitations in off-the-shelf models, while agentic optimizations such as retrieval augmented generation (RAG) and few-shot prompting reduce errors and enhance code fidelity. This work establishes the first benchmark for TFHE code generation, demonstrating how LLMs, when augmented with domain-specific feedback, can bridge the expertise gap in FHE code generation.
Money laundering is a financial crime that obscures the origin of illicit funds, necessitating the development and enforcement of anti-money laundering (AML) policies by governments and organizations. The proliferation of mobile payment platforms and smart IoT devices has significantly complicated AML investigations. As payment networks become more interconnected, there is an increasing need for efficient real-time detection to process large volumes of transaction data on heterogeneous payment systems by different operators such as digital currencies, cryptocurrencies and account-based payments. Most of these mobile payment networks are supported by connected devices, many of which are considered loT devices in the FinTech space that constantly generate data. Furthermore, the growing complexity and unpredictability of transaction patterns across these networks contribute to a higher incidence of false positives. While machine learning solutions have the potential to enhance detection efficiency, their application in AML faces unique challenges, such as addressing privacy concerns tied to sensitive financial data and managing the real-world constraint of limited data availability due to data regulations. Existing surveys in the AML literature broadly review machine learning approaches for money laundering detection, but they often lack an in-depth exploration of advanced deep learning techniques - an emerging field with significant potential. To address this gap, this paper conducts a comprehensive review of deep learning solutions and the challenges associated with their use in AML. Additionally, we propose a novel framework that applies the least-privilege principle by integrating machine learning techniques, codifying AML red flags, and employing account profiling to provide context for predictions and enable effective fraud detection under limited data availability....