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

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

International Conference on Advanced Cloud and Big Data (ICACBD), 2017

17 January 2025

ArXiv (abs)PDF HTML Github

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

4 / 4 papers shown

Amatriciana: Exploiting Temporal GNNs for Robust and Efficient Money Laundering Detection

Amatriciana: Exploiting Temporal GNNs for Robust and Efficient Money Laundering Detection

Marco Di Gennaro

Francesco Panebianco

Michele Carminati

258

1

0

31 May 2025

Fighting Money Laundering with Statistics and Machine Learning

Fighting Money Laundering with Statistics and Machine LearningIEEE Access (IEEE Access), 2022

Alexandros Iosifidis

433

32

0

11 Jan 2022

Anti-Money Laundering Alert Optimization Using Machine Learning with
Graphs

Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs

Ahmad Naser Eddin

David Oliveira Aparício

João Tiago Ascensão

196

28

0

14 Dec 2021

Machine learning methods to detect money laundering in the Bitcoin
blockchain in the presence of label scarcity

Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcityInternational Conference on AI in Finance (ICAIF), 2020

Maria Inês Silva

David Oliveira Aparício

João Tiago Ascensão

216

138

0

29 May 2020

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