activity
20212026
most citedAnti-Money Laundering Alert Optimization Using Machine Learning with Graphs

13 citations · 13 across the 4 of their papers we have counts for

collaborators

5 papers

cs.LG2026

Transfer Learning for Evolving Domains

Ricardo Ribeiro Pereira, Jacopo Bono, Hugo Ferreira +4

Transfer learning explores how to leverage knowledge from various tasks or domains (sources) to enhance predictive performance in related tasks or domains (targets). Typically, tra…

q-fin.ST2025

Evaluating Transfer Learning Methods on Real-World Data Streams: A Case Study in Financial Fraud Detection

Ricardo Ribeiro Pereira, Jacopo Bono, Hugo Ferreira +3

When the available data for a target domain is limited, transfer learning (TL) methods can be used to develop models on related data-rich domains, before deploying them on the targ…

cs.LG2024

Deep-Graph-Sprints: Accelerated Representation Learning in Continuous-Time Dynamic Graphs

Ahmad Naser Eddin, Jacopo Bono, David Aparício +3

Continuous-time dynamic graphs (CTDGs) are essential for modeling interconnected, evolving systems. Traditional methods for extracting knowledge from these graphs often depend on f…

cs.LG2023

The GANfather: Controllable generation of malicious activity to improve defence systems

Ricardo Ribeiro Pereira, Jacopo Bono, João Tiago Ascensão +3

Machine learning methods to aid defence systems in detecting malicious activity typically rely on labelled data. In some domains, such labelled data is unavailable or incomplete. I…

cs.LG2021★ 13 cited

Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs

Ahmad Naser Eddin, Jacopo Bono, David Aparício +4

Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1.7-4 trillion euros annually) such as drug dealing, human trafficking, or corruptio…