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Publication years (Num. hits)
1995-2003 (16) 2004-2007 (23) 2008-2010 (22) 2011-2013 (15) 2014-2016 (23) 2017-2018 (22) 2019-2020 (33) 2021 (30) 2022 (34) 2023 (37) 2024 (9)
Publication types (Num. hits)
article(104) incollection(3) inproceedings(155) phdthesis(2)
Venues (Conferences, Journals, ...)
CoRR(35) IEEE Access(8) Expert Syst. Appl.(5) Financial Cryptography(4) IEEE Big Data(4) Comput. Secur.(3) EISIC(3) HICSS(3) ICAIF(3) ICEBE(3) KDD(3) STIDS(3) AAAI(2) ARES(2) ASONAM(2) CCS(2) More (+10 of total 181)
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The graphs summarize 49 occurrences of 42 keywords

Results
Found 264 publication records. Showing 264 according to the selection in the facets
Hits ? Authors Title Venue Year Link Author keywords
159Richard W. Rahn Why the War on Money Laundering Should Be Aborted. Search on Bibsonomy Financial Cryptography The full citation details ... 2001 DBLP  BibTeX  RDF
142Mengjun Xie, Heng Yin 0001, Haining Wang Thwarting E-mail Spam Laundering. Search on Bibsonomy ACM Trans. Inf. Syst. Secur. The full citation details ... 2008 DBLP  DOI  BibTeX  RDF SPRT, Spam, proxy
142Mengjun Xie, Heng Yin 0001, Haining Wang An effective defense against email spam laundering. Search on Bibsonomy CCS The full citation details ... 2006 DBLP  DOI  BibTeX  RDF SPRT, spam, proxy
108Yingfeng Wang, Dongming Xu, Huaiqing Wang, Kang Ye, Shijia Gao Agent-oriented ontology for monitoring and detecting money laundering process. Search on Bibsonomy Infoscale The full citation details ... 2007 DBLP  DOI  BibTeX  RDF agent-oriented ontology, anti-money laundering, money laundering, intelligent agent
99Xuan Liu 0004, Pengzhu Zhang Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints. Search on Bibsonomy HICSS The full citation details ... 2008 DBLP  DOI  BibTeX  RDF anti-money laundering, theory of constraints, business process, field study
81Yoonjung Yang, Gilsoo Cho Novel Stretchable Textile-Based Transmission Bands: Electrical Performance and Appearance after Abrasion/Laundering, and Wearability. Search on Bibsonomy HCI (3) The full citation details ... 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
81Xuan Liu 0004, Pengzhu Zhang, Daniel Dajun Zeng Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering. Search on Bibsonomy ISI Workshops The full citation details ... 2008 DBLP  DOI  BibTeX  RDF Anti-money laundering, suspicious activity detection, SARs, Euclidean distance, sequence matching
72Alya Al Hammadi, Imran A. Zualkernan, Rana Ahmed Impediments to adoption of e-Learning technology in combating anti-money laundering in UAE banks. Search on Bibsonomy ICALT The full citation details ... 2007 DBLP  DOI  BibTeX  RDF
72Jason Kingdon AI Fights Money Laundering. Search on Bibsonomy IEEE Intell. Syst. The full citation details ... 2004 DBLP  DOI  BibTeX  RDF
64Zhongfei (Mark) Zhang, John J. Salerno, Philip S. Yu Applying data mining in investigating money laundering crimes. Search on Bibsonomy KDD The full citation details ... 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
46Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. Search on Bibsonomy DBKDA The full citation details ... 2010 DBLP  DOI  BibTeX  RDF anti-money laundering, data mining, clustering, neural networks
39Alex Antoniou, Gauri Sinha Laundering Sexual Deviance: Targeting Online Pornography through Anti-money Laundering. Search on Bibsonomy EISIC The full citation details ... 2012 DBLP  DOI  BibTeX  RDF
37Alain Durand, Marc Joye, Mohamed Karroumi Laundering and Repackaging of Multimedia Content in Content Distribution Systems. Search on Bibsonomy APSCC The full citation details ... 2008 DBLP  DOI  BibTeX  RDF
37Ana Isabel Canhoto, James Backhouse Anti Money Laundering Reporting and Investigation - Sorting the Wheat from the Chaff. Search on Bibsonomy ISI The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
35Boanerges Aleman-Meza, Christian Halaschek-Wiener, Satya Sanket Sahoo, Amit P. Sheth, Ismailcem Budak Arpinar Template Based Semantic Similarity for Security Applications. Search on Bibsonomy ISI The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
35Andrei Sabelfeld, Andrew C. Myers A Model for Delimited Information Release. Search on Bibsonomy ISSS The full citation details ... 2003 DBLP  DOI  BibTeX  RDF Computer security, information flow, security policies, confidentiality, noninterference, declassification, security-type systems
35Bo Yang, Liu Dongsu, Yumin Wang An anonymity-revoking e-payment system with a smart card. Search on Bibsonomy Int. J. Digit. Libr. The full citation details ... 2002 DBLP  DOI  BibTeX  RDF E-payment systems, Smart card, Anonymity revocation
20Md. Rezaul Karim 0001, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering. Search on Bibsonomy IEEE Access The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Ahmed 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. Search on Bibsonomy J. Supercomput. The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Fangfang 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. Search on Bibsonomy IEEE Trans. Comput. Soc. Syst. The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Ahmed 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. Search on Bibsonomy CoRR The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Jiajing 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. Search on Bibsonomy IEEE Trans. Inf. Forensics Secur. The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Marie 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. Search on Bibsonomy IACR Cryptol. ePrint Arch. The full citation details ... 2024 DBLP  BibTeX  RDF
20Simone Marasi, Stefano Ferretti Anti-Money Laundering in Cryptocurrencies Through Graph Neural Networks: A Comparative Study. Search on Bibsonomy CCNC The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Huu Huong Xuan Nguyen, Tran Khanh Dang, Phat T. Tran-Truong Money Laundering Detection Using A Transaction-Based Graph Learning Approach. Search on Bibsonomy IMCOM The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Meihan Tong, Shuai Wang, Xinyu Chen, Jinsong Bei Improving Anti-money Laundering via Fourier-Based Contrastive Learning. Search on Bibsonomy PAKDD (3) The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
20Cláudio Reginaldo Alexandre, João Balsa Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system. Search on Bibsonomy Expert Syst. Appl. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Rasmus Jensen, Alexandros Iosifidis Qualifying and raising anti-money laundering alarms with deep learning. Search on Bibsonomy Expert Syst. Appl. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Arianna Trozze, Toby Davies, Bennett Kleinberg Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering. Search on Bibsonomy Forensic Sci. Int. Digit. Investig. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Irina Astrova Anti-money laundering powered by graph machine learning: "Show me your friends and I will tell you who you are". Search on Bibsonomy Intell. Decis. Technol. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Rasmus Ingemann Tuffveson Jensen, Alexandros Iosifidis Fighting Money Laundering With Statistics and Machine Learning. Search on Bibsonomy IEEE Access The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Ismail Alarab, Simant Prakoonwit Graph-Based LSTM for Anti-money Laundering: Experimenting Temporal Graph Convolutional Network with Bitcoin Data. Search on Bibsonomy Neural Process. Lett. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Anuraj 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. Search on Bibsonomy Data Technol. Appl. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Dawei Cheng, Yujia Ye, Sheng Xiang, Zhenwei Ma, Ying Zhang 0001, Changjun Jiang Anti-Money Laundering by Group-Aware Deep Graph Learning. Search on Bibsonomy IEEE Trans. Knowl. Data Eng. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Haseeb Tariq 0002, Marwan Hassani Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Arianna Trozze, Toby Davies, Bennett Kleinberg Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Ruofan 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. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Erik Altman, Béni Egressy, Jovan Blanusa, Kubilay Atasu Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Md. 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. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas A Review on Cryptocurrency Transaction Methods for Money Laundering. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu Does Money Laundering on Ethereum Have Traditional Traits? Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Dan 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. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Anna Mosna, Giulio Soana NFTs and the virtual yet concrete art of money laundering. Search on Bibsonomy Comput. Law Secur. Rev. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Wai Weng Lo, Gayan K. Kulatilleke, Mohanad Sarhan, Siamak Layeghy, Marius Portmann Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin. Search on Bibsonomy Appl. Intell. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Atif Usman, Nasir Naveed, Saima Munawar Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain. Search on Bibsonomy J. Cases Inf. Technol. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Guangyi Yang, Xiaoxing Liu, Beixin Li Anti-money laundering supervision by intelligent algorithm. Search on Bibsonomy Comput. Secur. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Yi Jiang, Chenghui Shi, Oubo Ma, Youliang Tian, Shouling Ji Text Laundering: Mitigating Malicious Features Through Knowledge Distillation of Large Foundation Models. Search on Bibsonomy Inscrypt (2) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Youssef Bekach, Bouchra Frikh, Brahim Ouhbi State of the Art Literature on Anti-money Laundering Using Machine Learning and Deep Learning Techniques. Search on Bibsonomy AICV The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Yifei Meng, Zhong Li A Money Laundering Structure Detection Method Based on Incremental Transaction Analysis. Search on Bibsonomy DSIT The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Xujia Li, Yuan Li, Xueying Mo, Hebing Xiao, Yanyan Shen, Lei Chen 0002 Diga: Guided Diffusion Model for Graph Recovery in Anti-Money Laundering. Search on Bibsonomy KDD The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Ziwei 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. Search on Bibsonomy AAAI The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Tianpeng Wei, Biyang Zeng, Wenqi Guo, Zhenyu Guo, Shikui Tu, Lei Xu 0001 A Dynamic Graph Convolutional Network for Anti-money Laundering. Search on Bibsonomy ICIC (5) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering. Search on Bibsonomy ICEBE The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset. Search on Bibsonomy ICEBE The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Yunmei Yu, Jiajing Wu, Dan Lin 0007, Qishuang Fu Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene. Search on Bibsonomy ICPADS The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas A Review on Cryptocurrency Transaction Methods for Money Laundering. Search on Bibsonomy FEMIB The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu Does Money Laundering on Ethereum Have Traditional Traits? Search on Bibsonomy ISCAS The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Erik Altman, Jovan Blanusa, Luc von Niederhäusern, Beni Egressy, Andreea Anghel, Kubilay Atasu Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. Search on Bibsonomy NeurIPS The full citation details ... 2023 DBLP  BibTeX  RDF
20Lei 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. Search on Bibsonomy IJCNN The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Woochang Hyun, Jaehong Lee, Bongwon Suh Anti-Money Laundering in Cryptocurrency via Multi-Relational Graph Neural Network. Search on Bibsonomy PAKDD (2) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Ítalo Della Garza Silva, Luiz Henrique Andrade Correia, Erick Galani Maziero Graph Neural Networks Applied to Money Laundering Detection in Intelligent Information Systems. Search on Bibsonomy SBSI The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Hengdi Huang, Pengwei Wang 0001, Zhaohui Zhang, Qin Zhao A Spatio-Temporal Attention-Based GCN for Anti-money Laundering Transaction Detection. Search on Bibsonomy ADMA (5) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Maria Paola Tatulli, Tommaso Paladini, Mario D'Onghia, Michele Carminati, Stefano Zanero HAMLET: A Transformer Based Approach for Money Laundering Detection. Search on Bibsonomy CSCML The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
20Lucas 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. Search on Bibsonomy Intell. Syst. Account. Finance Manag. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Alicia Schmidt Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model. Search on Bibsonomy Int. J. Law Inf. Technol. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Bogdan Dumitrescu, Andra Baltoiu, Stefania Budulan Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications. Search on Bibsonomy IEEE Access The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Danilo Labanca, Luca Primerano, Marcus Markland-Montgomery, Mario Polino, Michele Carminati, Stefano Zanero Amaretto: An Active Learning Framework for Money Laundering Detection. Search on Bibsonomy IEEE Access The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Roza M. Zhamiyeva, Gulmira B. Sultanbekova, Maral T. Abzalbekova, Bakytzhan A. Zhakupov, Murat G. Kozhanov The role of financial investigations in combating money laundering. Search on Bibsonomy Int. J. Electron. Secur. Digit. Forensics The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Ziyu Li, Yanmei Zhang, Qian Wang, Shiping Chen 0001 Transactional Network Analysis and Money Laundering Behavior Identification of Central Bank Digital Currency of China. Search on Bibsonomy J. Soc. Comput. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Pingfan 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. Search on Bibsonomy Int. J. Bio Inspired Comput. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20 Deep Set Classifier for Financial Forensics: An application to detect money laundering. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Rasmus Jensen, Alexandros Iosifidis Fighting Money Laundering with Statistics and Machine Learning: An Introduction and Review. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  BibTeX  RDF
20Mário Cardoso, Pedro Saleiro, Pedro Bizarro LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Henrique 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. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Xiaobing 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. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  BibTeX  RDF
20Jeffery Kline, Aaron Cahn, Paul Barford Placement Laundering and the Complexities of Attribution in Online Advertising. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Wai Weng Lo, Siamak Layeghy, Marius Portmann Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Paola de Perthuis, David Pointcheval Two-Client Inner-Product Functional Encryption, with an Application to Money-Laundering Detection. Search on Bibsonomy IACR Cryptol. ePrint Arch. The full citation details ... 2022 DBLP  BibTeX  RDF
20Oscar M. Granados, Andrés Vargas The geometry of suspicious money laundering activities in financial networks. Search on Bibsonomy EPJ Data Sci. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda The effect of anti-money laundering policies: an empirical network analysis. Search on Bibsonomy EPJ Data Sci. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Paulius Savickas, Dovile Kuiziniene, Mantas Bugarevicius, Zilvinas Kybartas, Tomas Krilavicius Can merged datasets help in training money laundering detection models? Search on Bibsonomy IVUS The full citation details ... 2022 DBLP  BibTeX  RDF
20Paola de Perthuis, David Pointcheval Two-Client Inner-Product Functional Encryption with an Application to Money-Laundering Detection. Search on Bibsonomy CCS The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Ruofan 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. Search on Bibsonomy ICDM The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Chaochen 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. Search on Bibsonomy WISA The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Yahan 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. Search on Bibsonomy QRS Companion The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. Search on Bibsonomy ICEBE The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Iryna Moiseienko, Ivanna Dronyuk Theoretical and Applied Principles of Information Technology for Anti- Money Laundering. Search on Bibsonomy IntelITSIS The full citation details ... 2022 DBLP  BibTeX  RDF
20Chi-Cheng Yang, Hsuan Chuang, Da-Yu Kao The Proposed PDCA Model to Counter Money Laundering. Search on Bibsonomy KES The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Richard Searle, Prabhanjan Gururaj, Anubhav Gupta, Kiran Kannur Secure Implementation of Artificial Intelligence Applications for Anti-Money Laundering using Confidential Computing. Search on Bibsonomy IEEE Big Data The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20M. Mazhar Rathore, Sushil S. Chaurasia, Dhirendra Shukla Mixers Detection in bitcoin network: a step towards detecting money laundering in crypto-currencies. Search on Bibsonomy IEEE Big Data The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Pavlo Tertychnyi, Tommy Lindström, Changling Liu, Marlon Dumas Detecting Group Behavior for Anti-Money Laundering With Incomplete Network Information. Search on Bibsonomy IEEE Big Data The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Henrique 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. Search on Bibsonomy IEEE Big Data The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Xuejiao Luo, Xiaohui Han, Wenbo Zuo, Zhengyuan Xu, Zhiwen Wang, Xiaoming Wu A Dynamic Transaction Pattern Aggregation Neural Network for Money Laundering Detection. Search on Bibsonomy TrustCom The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Hilmar Páll Stefánsson, Huginn Sær Grímsson, Jón Kristinn Þórðarson, Maria Óskarsdóttir Detecting potential money laundering addresses in the Bitcoin blockchain using unsupervised machine learning. Search on Bibsonomy HICSS The full citation details ... 2022 DBLP  BibTeX  RDF
20Min-Yuh Day, Pei-Tz Chiu, Yung-Wei Teng, Chao-Lin Liu Developing Relation Types of Cryptocurrency Anti-Money Laundering Knowledge Graph. Search on Bibsonomy IRI The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Mário Cardoso, Pedro Saleiro, Pedro Bizarro LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. Search on Bibsonomy ICAIF The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20Xiaobing 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. Search on Bibsonomy WSDM The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
20José-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. Search on Bibsonomy Expert Syst. Appl. The full citation details ... 2021 DBLP  DOI  BibTeX  RDF
20Dylan Vassallo, Vincent Vella, Joshua Ellul Application of Gradient Boosting Algorithms for Anti-money Laundering in Cryptocurrencies. Search on Bibsonomy SN Comput. Sci. The full citation details ... 2021 DBLP  DOI  BibTeX  RDF
20Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, Abdullah M. Alamri Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering-A Critical Review. Search on Bibsonomy IEEE Access The full citation details ... 2021 DBLP  DOI  BibTeX  RDF
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