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ING Bank

Netherlands

2 papers here2 citations across 2
fields
  • cs.LG1
  • cs.SE1
ROR 059et9981OpenAlex

affiliations via OpenAlex

most citedExtracting Money Laundering Transactions from Quasi-Temporal Graph Representation

1 citations

researchers with a paper here
  • Arie van Deursen1 · h 11
  • D. Spinellis1 · h 54
  • Eileen Kapel1 · h 1
  • Haseeb Tariq1 · h 4
  • Jannis Lennartz1 · h 2
  • Luís Cruz1 · h 5
  • Marwan Hassani1 · h 1
collaborating institutions
  • Delft University of TechnologyNL1 paper
  • Eindhoven University of TechnologyNL1 paper
  • National Bank of BelgiumBE1 paper

2 papers

cs.SE2026★ 1 cited

Learning from Change: Predictive Models for Incident Prevention in a Regulated IT Environment

Eileen Kapel, Jan Lennartz, Luis Cruz +2

Effective IT change management is important for businesses that depend on software and services, particularly in highly regulated sectors such as finance, where operational reliabi…

cs.LG2026★ 1 cited

Extracting Money Laundering Transactions from Quasi-Temporal Graph Representation

Haseeb Tariq, Marwan Hassani

Money laundering presents a persistent challenge for financial institutions worldwide, while criminal organizations constantly evolve their tactics to bypass detection systems. Tra…

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