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20242026
most citedA Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs

1 citations · 2 across the 7 of their papers we have counts for

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cs.CR2024

Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?

Francesco Zola, Jon Ander Medina, Raul Orduna

Regulatory authorities aim to tackle illegal activities by targeting the economic incentives that drive such behaviour. This is typically achieved through the implementation of fin…

cs.LG2024★ 1 cited

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…