Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation

29 May 2024

Papers citing "Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation"

3 / 3 papers shown

Title
A Survey of Cross-domain Graph Learning: Progress and Future Directions Haihong Zhao Chenyi Zi Aochuan Chen Jia Li 69 0 0 14 Mar 2025
DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs Henrique S. Assumpção Fabrício Souza Leandro Lacerda Campos Vinícius T. de Castro Pires Paulo M. Laurentys de Almeida Fabricio Murai 36 2 0 20 May 2022
Efficient Estimation of Word Representations in Vector Space Tomáš Mikolov Kai Chen G. Corrado J. Dean 3DV 239 31,257 0 16 Jan 2013