most citedFinding Money Launderers Using Heterogeneous Graph Neural Networks

4 citations · 4 across the 1 of their papers we have counts for

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1 paper

cs.LG2023★ 4 cited

Finding Money Launderers Using Heterogeneous Graph Neural Networks

Fredrik Johannessen, Martin Jullum

Current anti-money laundering (AML) systems, predominantly rule-based, exhibit notable shortcomings in efficiently and precisely detecting instances of money laundering. As a resul…