2 papers
cs.LG2026
Synthetic Pattern Generation and Detection of Financial Activities using Graph Autoencoders
Francesco Zola, Lucia Muñoz, Andrea Venturi +1
Illicit financial activities such as money laundering often manifest through recurrent topological patterns in transaction networks. Detecting these patterns automatically remains…
cs.LG2025
A Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs
Francesco Zola, Jon Ander Medina, Andrea Venturi +2
The rise of digital ecosystems has exposed the financial sector to evolving abuse and criminal tactics that share operational knowledge and techniques both within and across differ…