activity
20212023
most citedMonLAD: Money Laundering Agents Detection in Transaction Streams

34 citations · 35 across the 5 of their papers we have counts for

collaborators

5 papers

cs.DB2023

Fast Searching The Densest Subgraph And Decomposition With Local Optimality

Yugao Zhu, Shenghua Liu, Wenjie Feng +1

Densest Subgraph Problem (DSP) is an important primitive problem with a wide range of applications, including fraud detection, community detection and DNA motif discovery. Edge-bas…

cs.LG2022

Learning node embeddings via summary graphs: a brief theoretical analysis

Houquan Zhou, Shenghua Liu, Danai Koutra +2

Graph representation learning plays an important role in many graph mining applications, but learning embeddings of large-scale graphs remains a problem. Recent works try to improv…

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.…