34 citations · 34 across the 2 of their papers we have counts for
2 papers
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.…