activity
20212025
most citedTopology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions

9 citations · 13 across the 5 of their papers we have counts for

collaborators

5 papers

cs.LG2025

Leveraging Data Augmentation and Siamese Learning for Predictive Process Monitoring

Sjoerd van Straten, Alessandro Padella, Marwan Hassani

Predictive Process Monitoring (PPM) enables forecasting future events or outcomes of ongoing business process instances based on event logs. However, deep learning PPM approaches a…

cs.LG2023★ 9 cited

Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions

Haseeb Tariq, Marwan Hassani

Money launderers exploit the weaknesses in detection systems by purposefully placing their ill-gotten money into multiple accounts, at different banks. That money is then layered a…

cs.LG2022

Clustering-based Aggregations for Prediction in Event Streams

Yorick Spenrath, Marwan Hassani, Boudewijn F. Van Dongen

Predicting the behaviour of shoppers provides valuable information for retailers, such as the expected spend of a shopper or the total turnover of a supermarket. The ability to mak…

cs.SE2021★ 3 cited

A Framework for Efficient Memory Utilization in Online Conformance Checking

Rashid Zaman, Marwan Hassani, Boudewijn F. van Dongen

Conformance checking (CC) techniques of the process mining field gauge the conformance of the sequence of events in a case with respect to a business process model, which simply pu…

cs.LG2021★ 1 cited

What Averages Do Not Tell -- Predicting Real Life Processes with Sequential Deep Learning

István Ketykó, Felix Mannhardt, Marwan Hassani +1

Deep Learning is proven to be an effective tool for modeling sequential data as shown by the success in Natural Language, Computer Vision and Signal Processing. Process Mining conc…