12 citations · 13 across the 9 of their papers we have counts for
3 papers · 1 filter
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…
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…
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…