1 citations · 1 across the 2 of their papers we have counts for
3 papers
cs.LG2026
Detecting Complex Money Laundering Patterns with Incremental and Distributed Graph Modeling
Haseeb Tariq, Alen Kaja, Marwan Hassani
Money launderers take advantage of limitations in existing detection approaches by hiding their financial footprints in a deceitful manner. They manage this by replicating transact…
cs.LG2026★ 1 cited
Extracting Money Laundering Transactions from Quasi-Temporal Graph Representation
Haseeb Tariq, Marwan Hassani
Money laundering presents a persistent challenge for financial institutions worldwide, while criminal organizations constantly evolve their tactics to bypass detection systems. Tra…
cs.LG2023
Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions
Haseeb Tariq, Marwan Hassani
Money launderers exploit the weaknesses in detection systems by purposefully placing their ill-gotten money into multiple accounts, at different banks. That money is then layered a…