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20242026
most citedInductive inference of gradient-boosted decision trees on graphs for insurance fraud detection

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cs.SI2026

GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering

Bruno Deprez, Bart Baesens, Tim Verdonck +1

Purpose: We introduce GARG-AML, a fast and transparent graph-based method to catch `smurfing', a common money-laundering tactic. It assigns a single, easy-to-understand risk score…