22 citations · 22 across the 1 of their papers we have counts for
2 papers
q-fin.GN2019
Exploring Multi-Banking Customer-to-Customer Relations in AML Context with Poincaré Embeddings
Lucia Larise Stavarache, Donatas Narbutis, Toyotaro Suzumura +2
In the recent years money laundering schemes have grown in complexity and speed of realization, affecting financial institutions and millions of customers globally. Strengthened pr…
cs.CY2019★ 22 cited
Towards Federated Graph Learning for Collaborative Financial Crimes Detection
Toyotaro Suzumura, Yi Zhou, Natahalie Baracaldo +10
Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crim…