Intelligent Anti-Money Laundering Solution Based upon Novel Community Detection in Massive Transaction Networks on Spark

17 January 2025

Papers citing "Intelligent Anti-Money Laundering Solution Based upon Novel Community Detection in Massive Transaction Networks on Spark"

4 / 4 papers shown

Title
Amatriciana: Exploiting Temporal GNNs for Robust and Efficient Money Laundering Detection Marco Di Gennaro Francesco Panebianco Marco Pianta S. Zanero Michele Carminati 30 0 0 31 May 2025
Fighting Money Laundering with Statistics and Machine Learning R. Jensen Alexandros Iosifidis 65 15 0 11 Jan 2022
Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs Ahmad Naser Eddin Jacopo Bono David Oliveira Aparício David Polido João Tiago Ascensão P. Bizarro Pedro Ribeiro 39 17 0 14 Dec 2021
Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity Joana Lorenz Maria Inês Silva David Oliveira Aparício João Tiago Ascensão P. Bizarro 52 107 0 29 May 2020