2 papers
cs.SI2025
Network Analysis of Global Banking Systems and Detection of Suspicious Transactions
Anthony Bonato, Juan Chavez Palan, Adam Szava
A novel network-based approach is introduced to analyze banking systems, focusing on two main themes: identifying influential nodes within global banking networks using Bank for In…
cs.SI2024
Enhancing Anti-Money Laundering Efforts with Network-Based Algorithms
Anthony Bonato, Juan Sebastian Chavez Palan, Adam Szava
The global banking system has faced increasing challenges in combating money laundering, necessitating advanced methods for detecting suspicious transactions. Anti-money laundering…