DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs

20 May 2022

Fabricio Murai

Papers citing "DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs"

3 / 3 papers shown

Title
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 31 4 0 29 May 2024
Heterogeneous Graph Transformer Ziniu Hu Yuxiao Dong Kuansan Wang Yizhou Sun 167 1,157 0 03 Mar 2020
Deep Graph Library: A Graph-Centric, Highly-Performant Package for Graph Neural Networks Minjie Wang Da Zheng Zihao Ye Quan Gan Mufei Li ... J. Zhao Haotong Zhang Alex Smola Jinyang Li Zheng-Wei Zhang AI4CE GNN 177 665 0 03 Sep 2019