2 papers
cs.AI2025
AI Application in Anti-Money Laundering for Sustainable and Transparent Financial Systems
Chuanhao Nie, Yunbo Liu, Chao Wang
Money laundering and financial fraud remain major threats to global financial stability, costing trillions annually and challenging regulatory oversight. This paper reviews how art…
cs.LG2025
Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data
Chao Wang, Chuanhao Nie, Yunbo Liu
Fraud detection remains a critical task in high-stakes domains such as finance and e-commerce, where undetected fraudulent transactions can lead to significant economic losses. In…