1 citations · 2 across the 7 of their papers we have counts for
3 papers · 1 filter
Identification and Anonymization of Named Entities in Unstructured Information Sources for Use in Social Engineering Detection
Carlos Jimeno Miguel, Raul Orduna, Francesco Zola
This study addresses the challenge of creating datasets for cybercrime analysis while complying with the requirements of regulations such as the General Data Protection Regulation…
A Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs
Francesco Zola, Jon Ander Medina, Andrea Venturi +2
The rise of digital ecosystems has exposed the financial sector to evolving abuse and criminal tactics that share operational knowledge and techniques both within and across differ…
Enhancing Law Enforcement Training: A Gamified Approach to Detecting Terrorism Financing
Francesco Zola, Lander Segurola, Erin King +2
Tools for fighting cyber-criminal activities using new technologies are promoted and deployed every day. However, too often, they are unnecessarily complex and hard to use, requiri…