1 citations · 2 across the 4 of their papers we have counts for
4 papers
AI Application in Anti-Money Laundering for Sustainable and Transparent Financial Systems
Chuanhao Nie, Yunbo Liu, Chao Wang
Money laundering and financial fraud remain major threats to global financial stability, costing trillions annually and challenging regulatory oversight. This paper reviews how art…
Enhancing Document-Level Question Answering via Multi-Hop Retrieval-Augmented Generation with LLaMA 3
Xinyue Huang, Ziqi Lin, Fang Sun +3
This paper presents a novel Retrieval-Augmented Generation (RAG) framework tailored for complex question answering tasks, addressing challenges in multi-hop reasoning and contextua…
Robust Anomaly Detection in Network Traffic: Evaluating Machine Learning Models on CICIDS2017
Zhaoyang Xu, Yunbo Liu
Identifying suitable machine learning paradigms for intrusion detection remains critical for building effective and generalizable security solutions. In this study, we present a co…
Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data
Chao Wang, Chuanhao Nie, Yunbo Liu
Fraud detection remains a critical task in high-stakes domains such as finance and e-commerce, where undetected fraudulent transactions can lead to significant economic losses. In…