activity
20242026
most citedAdvances in Continual Graph Learning for Anti-Money Laundering Systems: A Comprehensive Review

12 citations · 21 across the 5 of their papers we have counts for

collaborators

5 papers

q-fin.RM2026

Is TabPFN the Silver Bullet for Insurance Pricing?

Bruno Deprez, Wouter Verbeke, Tim Verdonck

Modelling claim frequency and severity for non-life insurance pricing predominantly relies on generalised linear models (GLMs), with gradient-boosted machines as the leading machin…

cs.LG2025★ 1 cited

Inductive inference of gradient-boosted decision trees on graphs for insurance fraud detection

Félix Vandervorst, Bruno Deprez, Wouter Verbeke +1

Graph-based methods are becoming increasingly popular in machine learning due to their ability to model complex data and relations. Insurance fraud is a prime use case, since fraud…

cs.SI2025

GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering

Bruno Deprez, Bart Baesens, Tim Verdonck +1

Money laundering, a global problem estimated to account for 2%-5% of the global GDP, required regulators to enforce stringent rules on financial institutions to combat it. One prom…

cs.LG2025★ 12 cited

Advances in Continual Graph Learning for Anti-Money Laundering Systems: A Comprehensive Review

Bruno Deprez, Wei Wei, Wouter Verbeke +3

Financial institutions are required by regulation to report suspicious financial transactions related to money laundering. Therefore, they need to constantly monitor vast amounts o…

cs.SI2024★ 8 cited

Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation

Bruno Deprez, Toon Vanderschueren, Bart Baesens +2

Money laundering presents a pervasive challenge, burdening society by financing illegal activities. The use of network information is increasingly being explored to effectively com…