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20212025
most citedMonLAD: Money Laundering Agents Detection in Transaction Streams

34 citations · 35 across the 7 of their papers we have counts for

collaborators

7 papers

cs.LG2025★ 1 cited

Graph Federated Learning for Personalized Privacy Recommendation

Ce Na, Kai Yang, Dengzhao Fang +6

Federated recommendation systems (FedRecs) have gained significant attention for providing privacy-preserving recommendation services. However, existing FedRecs assume that all use…

cs.CR2025

Towards Generalized and Stealthy Watermarking for Generative Code Models

Haoxuan Li, Jiale Zhang, Xiaobing Sun +1

Generative code models (GCMs) significantly enhance development efficiency through automated code generation and code summarization. However, building and training these models req…

cs.LG2025

Fine-tuning is Not Fine: Mitigating Backdoor Attacks in GNNs with Limited Clean Data

Jiale Zhang, Bosen Rao, Chengcheng Zhu +6

Graph Neural Networks (GNNs) have achieved remarkable performance through their message-passing mechanism. However, recent studies have highlighted the vulnerability of GNNs to bac…

cs.CR2024

"No Matter What You Do": Purifying GNN Models via Backdoor Unlearning

Jiale Zhang, Chengcheng Zhu, Bosen Rao +5

Recent studies have exposed that GNNs are vulnerable to several adversarial attacks, among which backdoor attack is one of the toughest. Similar to Deep Neural Networks (DNNs), bac…

cs.CR2024

Beyond Dataset Watermarking: Model-Level Copyright Protection for Code Summarization Models

Jiale Zhang, Haoxuan Li, Di Wu +3

Code Summarization Model (CSM) has been widely used in code production, such as online and web programming for PHP and Javascript. CSMs are essential tools in code production, enha…

cs.SI2022★ 34 cited

MonLAD: Money Laundering Agents Detection in Transaction Streams

Xiaobing Sun, Wenjie Feng, Shenghua Liu +5

Given a stream of money transactions between accounts in a bank, how can we accurately detect money laundering agent accounts and suspected behaviors in real-time? Money laundering…

cs.CY2021

CubeFlow: Money Laundering Detection with Coupled Tensors

Xiaobing Sun, Jiabao Zhang, Qiming Zhao +5

Money laundering (ML) is the behavior to conceal the source of money achieved by illegitimate activities, and always be a fast process involving frequent and chained transactions.…