14 citations · 59 across the 20 of their papers we have counts for
4 papers · 1 filter
On the Performance of LLMs for Real Estate Appraisal
Margot Geerts, Manon Reusens, Bart Baesens +2
The real estate market is vital to global economies but suffers from significant information asymmetry. This study examines how Large Language Models (LLMs) can democratize access…
GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering
Bruno Deprez, Bart Baesens, Tim Verdonck +1
Purpose: We introduce GARG-AML, a fast and transparent graph-based method to catch `smurfing', a common money-laundering tactic. It assigns a single, easy-to-understand risk score…
Are Economists Always More Introverted? Analyzing Consistency in Persona-Assigned LLMs
Manon Reusens, Bart Baesens, David Jurgens
Personalized Large Language Models (LLMs) are increasingly used in diverse applications, where they are assigned a specific persona - such as a happy high school teacher - to guide…
Advances in Continual Graph Learning for Anti-Money Laundering Systems: A Comprehensive Review
Bruno Deprez, Wei Wei, Wouter Verbeke +3
Financial institutions are required by regulation to report suspicious financial transactions related to money laundering. Therefore, they need to constantly monitor vast amounts o…