3 papers
cs.SI2025
Network Embedding Analysis for Anti-Money Laundering Detection
Anthony Bonato, Adam Szava
We employ network embedding to detect money laundering in financial transaction networks. Using real anonymized banking data, we model over one million accounts as a directed graph…
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…