34 citations · 35 across the 3 of their papers we have counts for
3 papers
cs.LG2022★ 1 cited
Multi-scale Anomaly Detection for Big Time Series of Industrial Sensors
Quan Ding, Shenghua Liu, Bin Zhou +2
Given a multivariate big time series, can we detect anomalies as soon as they occur? Many existing works detect anomalies by learning how much a time series deviates away from what…
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.…