Hits ?▲ |
Authors |
Title |
Venue |
Year |
Link |
Author keywords |
159 | Richard W. Rahn |
Why the War on Money Laundering Should Be Aborted. |
Financial Cryptography |
2001 |
DBLP BibTeX RDF |
|
142 | Mengjun Xie, Heng Yin 0001, Haining Wang |
Thwarting E-mail Spam Laundering. |
ACM Trans. Inf. Syst. Secur. |
2008 |
DBLP DOI BibTeX RDF |
SPRT, Spam, proxy |
142 | Mengjun Xie, Heng Yin 0001, Haining Wang |
An effective defense against email spam laundering. |
CCS |
2006 |
DBLP DOI BibTeX RDF |
SPRT, spam, proxy |
108 | Yingfeng Wang, Dongming Xu, Huaiqing Wang, Kang Ye, Shijia Gao |
Agent-oriented ontology for monitoring and detecting money laundering process. |
Infoscale |
2007 |
DBLP DOI BibTeX RDF |
agent-oriented ontology, anti-money laundering, money laundering, intelligent agent |
99 | Xuan Liu 0004, Pengzhu Zhang |
Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints. |
HICSS |
2008 |
DBLP DOI BibTeX RDF |
anti-money laundering, theory of constraints, business process, field study |
81 | Yoonjung Yang, Gilsoo Cho |
Novel Stretchable Textile-Based Transmission Bands: Electrical Performance and Appearance after Abrasion/Laundering, and Wearability. |
HCI (3) |
2009 |
DBLP DOI BibTeX RDF |
stretchable textile-based transmission band, silicon-coated stainless steel multifilament yarn, abrasion, laundering, electrical resistance, MP3 player jacket, wear sensation, image analysis |
81 | Xuan Liu 0004, Pengzhu Zhang, Daniel Dajun Zeng |
Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering. |
ISI Workshops |
2008 |
DBLP DOI BibTeX RDF |
Anti-money laundering, suspicious activity detection, SARs, Euclidean distance, sequence matching |
72 | Alya Al Hammadi, Imran A. Zualkernan, Rana Ahmed |
Impediments to adoption of e-Learning technology in combating anti-money laundering in UAE banks. |
ICALT |
2007 |
DBLP DOI BibTeX RDF |
|
72 | Jason Kingdon |
AI Fights Money Laundering. |
IEEE Intell. Syst. |
2004 |
DBLP DOI BibTeX RDF |
|
64 | Zhongfei (Mark) Zhang, John J. Salerno, Philip S. Yu |
Applying data mining in investigating money laundering crimes. |
KDD |
2003 |
DBLP DOI BibTeX RDF |
Link Discovery based on Correlation Analysis (LDCA), MLC Group Models, Money Laundering Crimes (MLCs), bi-party data, community generation, timeline analysis, uni-party data, clustering, histogram, CORAL |
46 | Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi |
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. |
DBKDA |
2010 |
DBLP DOI BibTeX RDF |
anti-money laundering, data mining, clustering, neural networks |
39 | Alex Antoniou, Gauri Sinha |
Laundering Sexual Deviance: Targeting Online Pornography through Anti-money Laundering. |
EISIC |
2012 |
DBLP DOI BibTeX RDF |
|
37 | Alain Durand, Marc Joye, Mohamed Karroumi |
Laundering and Repackaging of Multimedia Content in Content Distribution Systems. |
APSCC |
2008 |
DBLP DOI BibTeX RDF |
|
37 | Ana Isabel Canhoto, James Backhouse |
Anti Money Laundering Reporting and Investigation - Sorting the Wheat from the Chaff. |
ISI |
2005 |
DBLP DOI BibTeX RDF |
|
35 | Boanerges Aleman-Meza, Christian Halaschek-Wiener, Satya Sanket Sahoo, Amit P. Sheth, Ismailcem Budak Arpinar |
Template Based Semantic Similarity for Security Applications. |
ISI |
2005 |
DBLP DOI BibTeX RDF |
|
35 | Andrei Sabelfeld, Andrew C. Myers |
A Model for Delimited Information Release. |
ISSS |
2003 |
DBLP DOI BibTeX RDF |
Computer security, information flow, security policies, confidentiality, noninterference, declassification, security-type systems |
35 | Bo Yang, Liu Dongsu, Yumin Wang |
An anonymity-revoking e-payment system with a smart card. |
Int. J. Digit. Libr. |
2002 |
DBLP DOI BibTeX RDF |
E-payment systems, Smart card, Anonymity revocation |
20 | Md. Rezaul Karim 0001, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal |
Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering. |
IEEE Access |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag, Kamal R. Raslan |
Automatic suppression of false positive alerts in anti-money laundering systems using machine learning. |
J. Supercomput. |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Fangfang Zhou, Yunpeng Chen, Chunyao Zhu, Lijia Jiang, Xincheng Liao, Zengsheng Zhong, Xiaohui Chen, Yi Chen 0007, Ying Zhao 0001 |
Visual Analysis of Money Laundering in Cryptocurrency Exchange. |
IEEE Trans. Comput. Soc. Syst. |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag, Kamal R. Raslan |
Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering. |
CoRR |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Jiajing Wu, Dan Lin 0007, Qishuang Fu, Shuo Yang, Ting Chen 0002, Zibin Zheng, Bowen Song |
Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists. |
IEEE Trans. Inf. Forensics Secur. |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Marie Beth van Egmond, Vincent Dunning, Stefan van den Berg, Thomas Rooijakkers, Alex Sangers, Ton Poppe, Jan Veldsink |
Privacy-preserving Anti-Money Laundering using Secure Multi-Party Computation. |
IACR Cryptol. ePrint Arch. |
2024 |
DBLP BibTeX RDF |
|
20 | Simone Marasi, Stefano Ferretti |
Anti-Money Laundering in Cryptocurrencies Through Graph Neural Networks: A Comparative Study. |
CCNC |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Huu Huong Xuan Nguyen, Tran Khanh Dang, Phat T. Tran-Truong |
Money Laundering Detection Using A Transaction-Based Graph Learning Approach. |
IMCOM |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Meihan Tong, Shuai Wang, Xinyu Chen, Jinsong Bei |
Improving Anti-money Laundering via Fourier-Based Contrastive Learning. |
PAKDD (3) |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Cláudio Reginaldo Alexandre, João Balsa |
Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system. |
Expert Syst. Appl. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Rasmus Jensen, Alexandros Iosifidis |
Qualifying and raising anti-money laundering alarms with deep learning. |
Expert Syst. Appl. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Arianna Trozze, Toby Davies, Bennett Kleinberg |
Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering. |
Forensic Sci. Int. Digit. Investig. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Irina Astrova |
Anti-money laundering powered by graph machine learning: "Show me your friends and I will tell you who you are". |
Intell. Decis. Technol. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Rasmus Ingemann Tuffveson Jensen, Alexandros Iosifidis |
Fighting Money Laundering With Statistics and Machine Learning. |
IEEE Access |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Ismail Alarab, Simant Prakoonwit |
Graph-Based LSTM for Anti-money Laundering: Experimenting Temporal Graph Convolutional Network with Bitcoin Data. |
Neural Process. Lett. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Anuraj Mohan, Karthika P. V., Parvathi Sankar, K. Maya Manohar, Amala Peter |
Improving anti-money laundering in bitcoin using evolving graph convolutions and deep neural decision forest. |
Data Technol. Appl. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Dawei Cheng, Yujia Ye, Sheng Xiang, Zhenwei Ma, Ying Zhang 0001, Changjun Jiang |
Anti-Money Laundering by Group-Aware Deep Graph Learning. |
IEEE Trans. Knowl. Data Eng. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Haseeb Tariq 0002, Marwan Hassani |
Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Arianna Trozze, Toby Davies, Bennett Kleinberg |
Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Ruofan Wu, Boqun Ma, Hong Jin, Wenlong Zhao 0013, Weiqiang Wang, Tianyi Zhang |
GRANDE: a neural model over directed multigraphs with application to anti-money laundering. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Erik Altman, Béni Egressy, Jovan Blanusa, Kubilay Atasu |
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Md. Rezaul Karim 0001, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal |
Catch Me If You Can: Semi-supervised Graph Learning for Spotting Money Laundering. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas |
A Review on Cryptocurrency Transaction Methods for Money Laundering. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu |
Does Money Laundering on Ethereum Have Traditional Traits? |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Dan Lin 0007, Jiajing Wu, Qishuang Fu, Yunmei Yu, Kaixin Lin, Zibin Zheng, Shuo Yang |
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists. |
CoRR |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Anna Mosna, Giulio Soana |
NFTs and the virtual yet concrete art of money laundering. |
Comput. Law Secur. Rev. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Wai Weng Lo, Gayan K. Kulatilleke, Mohanad Sarhan, Siamak Layeghy, Marius Portmann |
Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin. |
Appl. Intell. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Atif Usman, Nasir Naveed, Saima Munawar |
Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain. |
J. Cases Inf. Technol. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Guangyi Yang, Xiaoxing Liu, Beixin Li |
Anti-money laundering supervision by intelligent algorithm. |
Comput. Secur. |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Yi Jiang, Chenghui Shi, Oubo Ma, Youliang Tian, Shouling Ji |
Text Laundering: Mitigating Malicious Features Through Knowledge Distillation of Large Foundation Models. |
Inscrypt (2) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Youssef Bekach, Bouchra Frikh, Brahim Ouhbi |
State of the Art Literature on Anti-money Laundering Using Machine Learning and Deep Learning Techniques. |
AICV |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Yifei Meng, Zhong Li |
A Money Laundering Structure Detection Method Based on Incremental Transaction Analysis. |
DSIT |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Xujia Li, Yuan Li, Xueying Mo, Hebing Xiao, Yanyan Shen, Lei Chen 0002 |
Diga: Guided Diffusion Model for Graph Recovery in Anti-Money Laundering. |
KDD |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Ziwei Chai, Yang Yang 0009, Jiawang Dan, Sheng Tian, Changhua Meng, Weiqiang Wang, Yifei Sun 0002 |
Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network. |
AAAI |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Tianpeng Wei, Biyang Zeng, Wenqi Guo, Zhenyu Guo, Shikui Tu, Lei Xu 0001 |
A Dynamic Graph Convolutional Network for Anti-money Laundering. |
ICIC (5) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu |
Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering. |
ICEBE |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu |
Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset. |
ICEBE |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Yunmei Yu, Jiajing Wu, Dan Lin 0007, Qishuang Fu |
Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene. |
ICPADS |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas |
A Review on Cryptocurrency Transaction Methods for Money Laundering. |
FEMIB |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu |
Does Money Laundering on Ethereum Have Traditional Traits? |
ISCAS |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Erik Altman, Jovan Blanusa, Luc von Niederhäusern, Beni Egressy, Andreea Anghel, Kubilay Atasu |
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. |
NeurIPS |
2023 |
DBLP BibTeX RDF |
|
20 | Lei Yu, Fengjun Zhang, Jiajia Ma, Li Yang 0015, Yuanzhe Yang, Wei Jia |
Who Are the Money Launderers? Money Laundering Detection on Blockchain via Mutual Learning-Based Graph Neural Network. |
IJCNN |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Woochang Hyun, Jaehong Lee, Bongwon Suh |
Anti-Money Laundering in Cryptocurrency via Multi-Relational Graph Neural Network. |
PAKDD (2) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Ítalo Della Garza Silva, Luiz Henrique Andrade Correia, Erick Galani Maziero |
Graph Neural Networks Applied to Money Laundering Detection in Intelligent Information Systems. |
SBSI |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Hengdi Huang, Pengwei Wang 0001, Zhaohui Zhang, Qin Zhao |
A Spatio-Temporal Attention-Based GCN for Anti-money Laundering Transaction Detection. |
ADMA (5) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Maria Paola Tatulli, Tommaso Paladini, Mario D'Onghia, Michele Carminati, Stefano Zanero |
HAMLET: A Transformer Based Approach for Money Laundering Detection. |
CSCML |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Lucas Schmidt Goecks, André L. Korzenowski, Platão Gonçalves Terra Neto, Davenilcio Luiz de Souza, Taciana Mareth |
Anti-money laundering and financial fraud detection: A systematic literature review. |
Intell. Syst. Account. Finance Manag. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Alicia Schmidt |
Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model. |
Int. J. Law Inf. Technol. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Bogdan Dumitrescu, Andra Baltoiu, Stefania Budulan |
Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications. |
IEEE Access |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Danilo Labanca, Luca Primerano, Marcus Markland-Montgomery, Mario Polino, Michele Carminati, Stefano Zanero |
Amaretto: An Active Learning Framework for Money Laundering Detection. |
IEEE Access |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Roza M. Zhamiyeva, Gulmira B. Sultanbekova, Maral T. Abzalbekova, Bakytzhan A. Zhakupov, Murat G. Kozhanov |
The role of financial investigations in combating money laundering. |
Int. J. Electron. Secur. Digit. Forensics |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Ziyu Li, Yanmei Zhang, Qian Wang, Shiping Chen 0001 |
Transactional Network Analysis and Money Laundering Behavior Identification of Central Bank Digital Currency of China. |
J. Soc. Comput. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Pingfan Xia, Zhiwei Ni, Xuhui Zhu, Qizhi He, Qian Chen 0015 |
A novel prediction model based on long short-term memory optimised by dynamic evolutionary glowworm swarm optimisation for money laundering risk. |
Int. J. Bio Inspired Comput. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | |
Deep Set Classifier for Financial Forensics: An application to detect money laundering. |
CoRR |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Rasmus Jensen, Alexandros Iosifidis |
Fighting Money Laundering with Statistics and Machine Learning: An Introduction and Review. |
CoRR |
2022 |
DBLP BibTeX RDF |
|
20 | Mário Cardoso, Pedro Saleiro, Pedro Bizarro |
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. |
CoRR |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Henrique S. Assumpção, Fabrício Benevenuto de Souza, Leandro Lacerda Campos, Vinícius T. de Castro Pires, Paulo M. Laurentys de Almeida, Fabricio Murai |
Delator: Automatic Detection of Money Laundering Evidence on Transaction Graphs via Neural Networks. |
CoRR |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Xiaobing Sun, Wenjie Feng 0001, Shenghua Liu, Yuyang Xie, Siddharth Bhatia 0001, Bryan Hooi, Wenhan Wang, Xueqi Cheng |
MonLAD: Money Laundering Agents Detection in Transaction Streams. |
CoRR |
2022 |
DBLP BibTeX RDF |
|
20 | Jeffery Kline, Aaron Cahn, Paul Barford |
Placement Laundering and the Complexities of Attribution in Online Advertising. |
CoRR |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Wai Weng Lo, Siamak Layeghy, Marius Portmann |
Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin. |
CoRR |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Paola de Perthuis, David Pointcheval |
Two-Client Inner-Product Functional Encryption, with an Application to Money-Laundering Detection. |
IACR Cryptol. ePrint Arch. |
2022 |
DBLP BibTeX RDF |
|
20 | Oscar M. Granados, Andrés Vargas |
The geometry of suspicious money laundering activities in financial networks. |
EPJ Data Sci. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda |
The effect of anti-money laundering policies: an empirical network analysis. |
EPJ Data Sci. |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Paulius Savickas, Dovile Kuiziniene, Mantas Bugarevicius, Zilvinas Kybartas, Tomas Krilavicius |
Can merged datasets help in training money laundering detection models? |
IVUS |
2022 |
DBLP BibTeX RDF |
|
20 | Paola de Perthuis, David Pointcheval |
Two-Client Inner-Product Functional Encryption with an Application to Money-Laundering Detection. |
CCS |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Ruofan Wu, Boqun Ma, Hong Jin, Wenlong Zhao 0013, Weiqiang Wang, Tianyi Zhang |
GRANDE: a neural model over directed multigraphs with application to anti-money laundering. |
ICDM |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Chaochen Hu, Ran Li, Chao Li 0027, Hengshuo Miao, Zongyou Yang, Tengda Zhang |
Big Data Analysis for Anti-Money Laundering: A Case of Open Source Greenplum Application. |
WISA |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Yahan Yu, Yixuan Xu, Jian Wang 0029, Zhenxing Li, Bin Cao |
Anti-Money Laundering Risk Identification of Financial Institutions based on Aspect-Level Graph Neural Networks. |
QRS Companion |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka |
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. |
ICEBE |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Iryna Moiseienko, Ivanna Dronyuk |
Theoretical and Applied Principles of Information Technology for Anti- Money Laundering. |
IntelITSIS |
2022 |
DBLP BibTeX RDF |
|
20 | Chi-Cheng Yang, Hsuan Chuang, Da-Yu Kao |
The Proposed PDCA Model to Counter Money Laundering. |
KES |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Richard Searle, Prabhanjan Gururaj, Anubhav Gupta, Kiran Kannur |
Secure Implementation of Artificial Intelligence Applications for Anti-Money Laundering using Confidential Computing. |
IEEE Big Data |
2022 |
DBLP DOI BibTeX RDF |
|
20 | M. Mazhar Rathore, Sushil S. Chaurasia, Dhirendra Shukla |
Mixers Detection in bitcoin network: a step towards detecting money laundering in crypto-currencies. |
IEEE Big Data |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Pavlo Tertychnyi, Tommy Lindström, Changling Liu, Marlon Dumas |
Detecting Group Behavior for Anti-Money Laundering With Incomplete Network Information. |
IEEE Big Data |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Henrique S. Assumpção, Fabrício Souza, Leandro Lacerda Campos, Vinícius T. de Castro Pires, Paulo M. Laurentys de Almeida, Fabricio Murai |
DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs. |
IEEE Big Data |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Xuejiao Luo, Xiaohui Han, Wenbo Zuo, Zhengyuan Xu, Zhiwen Wang, Xiaoming Wu |
A Dynamic Transaction Pattern Aggregation Neural Network for Money Laundering Detection. |
TrustCom |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Hilmar Páll Stefánsson, Huginn Sær Grímsson, Jón Kristinn Þórðarson, Maria Óskarsdóttir |
Detecting potential money laundering addresses in the Bitcoin blockchain using unsupervised machine learning. |
HICSS |
2022 |
DBLP BibTeX RDF |
|
20 | Min-Yuh Day, Pei-Tz Chiu, Yung-Wei Teng, Chao-Lin Liu |
Developing Relation Types of Cryptocurrency Anti-Money Laundering Knowledge Graph. |
IRI |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Mário Cardoso, Pedro Saleiro, Pedro Bizarro |
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. |
ICAIF |
2022 |
DBLP DOI BibTeX RDF |
|
20 | Xiaobing Sun, Wenjie Feng 0001, Shenghua Liu, Yuyang Xie, Siddharth Bhatia 0001, Bryan Hooi, Wenhan Wang, Xueqi Cheng |
MonLAD: Money Laundering Agents Detection in Transaction Streams. |
WSDM |
2022 |
DBLP DOI BibTeX RDF |
|
20 | José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano |
Money laundering and terrorism financing detection using neural networks and an abnormality indicator. |
Expert Syst. Appl. |
2021 |
DBLP DOI BibTeX RDF |
|
20 | Dylan Vassallo, Vincent Vella, Joshua Ellul |
Application of Gradient Boosting Algorithms for Anti-money Laundering in Cryptocurrencies. |
SN Comput. Sci. |
2021 |
DBLP DOI BibTeX RDF |
|
20 | Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, Abdullah M. Alamri |
Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering-A Critical Review. |
IEEE Access |
2021 |
DBLP DOI BibTeX RDF |
|