9 citations · 9 across the 2 of their papers we have counts for
2 papers
cs.SI2025
Intelligent Anti-Money Laundering Solution Based upon Novel Community Detection in Massive Transaction Networks on Spark
Xurui Li, Xiang Cao, Xuetao Qiu +2
Criminals are using every means available to launder the profits from their illegal activities into ostensibly legitimate assets. Meanwhile, most commercial anti-money laundering s…
cs.CR2017★ 9 cited
Transaction Fraud Detection Using GRU-centered Sandwich-structured Model
Xurui Li, Wei Yu, Tianyu Luwang +5
Rapid growth of modern technologies such as internet and mobile computing are bringing dramatically increased e-commerce payments, as well as the explosion in transaction fraud. Me…