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

Systematic Review: Comparing zk-SNARK, zk-STARK, and Bulletproof Protocols for Privacy-Preserving Authentication

“…This includes proofs where a mathematical description was an important part of the proof, or where the authors provided a formal mathematical proof. This included [15], [31], [33], [42], [45], [66], [69], [70], and [76]. The final subgroup proved the theorems or lemmas not just through mathematical proofs, but specifically through what are called security games.…”

“…• In [33] The authors propose AMLChain, a transaction confidentiality and integrity-preserving system for institutions implementing anti-money laundering and know-your-customer practices. This system uses blockchainbased distributed identities and security techniques, including zero-knowledge proofs and digital signatures, to improve the effectiveness of these practices while preserving user privacy, thereby reducing the cost and incompatibility of existing AML solutions.…”

“…A fourth group we define includes works that separately defined a threat model in the security analysis of their work. This group includes [33] and [41].…”