111 citations · 152 across the 14 of their papers we have counts for
9 papers · 1 filter
Deep-Graph-Sprints: Accelerated Representation Learning in Continuous-Time Dynamic Graphs
Ahmad Naser Eddin, Jacopo Bono, David Aparício +3
Continuous-time dynamic graphs (CTDGs) are essential for modeling interconnected, evolving systems. Traditional methods for extracting knowledge from these graphs often depend on f…
The GANfather: Controllable generation of malicious activity to improve defence systems
Ricardo Ribeiro Pereira, Jacopo Bono, João Tiago Ascensão +3
Machine learning methods to aid defence systems in detecting malicious activity typically rely on labelled data. In some domains, such labelled data is unavailable or incomplete. I…
From random-walks to graph-sprints: a low-latency node embedding framework on continuous-time dynamic graphs
Ahmad Naser Eddin, Jacopo Bono, David Aparício +4
Many real-world datasets have an underlying dynamic graph structure, where entities and their interactions evolve over time. Machine learning models should consider these dynamics…
T5QL: Taming language models for SQL generation
Samuel Arcadinho, David Aparício, Hugo Veiga +1
Automatic SQL generation has been an active research area, aiming at streamlining the access to databases by writing natural language with the given intent instead of writing SQL.…
Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs
Ahmad Naser Eddin, Jacopo Bono, David Aparício +4
Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1.7-4 trillion euros annually) such as drug dealing, human trafficking, or corruptio…
GuiltyWalker: Distance to illicit nodes in the Bitcoin network
Catarina Oliveira, João Torres, Maria Inês Silva +3
Money laundering is a global phenomenon with wide-reaching social and economic consequences. Cryptocurrencies are particularly susceptible due to the lack of control by authorities…
Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity
Joana Lorenz, Maria Inês Silva, David Aparício +2
Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cry…
ARMS: Automated rules management system for fraud detection
David Aparício, Ricardo Barata, João Bravo +2
Fraud detection is essential in financial services, with the potential of greatly reducing criminal activities and saving considerable resources for businesses and customers. We ad…
GoT-WAVE: Temporal network alignment using graphlet-orbit transitions
David Aparício, Pedro Ribeiro, Tijana Milenković +1
Global pairwise network alignment (GPNA) aims to find a one-to-one node mapping between two networks that identifies conserved network regions. GPNA algorithms optimize node conser…