32 citations · 117 across the 58 of their papers we have counts for
4 papers · 1 filter
Network Embedding Analysis for Anti-Money Laundering Detection
Anthony Bonato, Adam Szava
We employ network embedding to detect money laundering in financial transaction networks. Using real anonymized banking data, we model over one million accounts as a directed graph…
Between burning and cooling: liminal burning on graphs
Anthony Bonato, Trent G. Marbach, John Marcoux +1
Liminal burning generalizes both the burning and cooling processes in graphs. In -liminal burning, a Saboteur reveals -sets of vertices in each round, with the goal of extend…
Network Analysis of Global Banking Systems and Detection of Suspicious Transactions
Anthony Bonato, Juan Chavez Palan, Adam Szava
A novel network-based approach is introduced to analyze banking systems, focusing on two main themes: identifying influential nodes within global banking networks using Bank for In…
Analysis and predictability of centrality measures in competition networks
Anthony Bonato, Mariam Walaa
The Common Out-Neighbor (or CON) score quantifies shared influence through outgoing links in competitive contexts. A dynamic analysis of competition networks reveals the CON score…