37 citations · 81 across the 9 of their papers we have counts for
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cs.SI2022★ 34 cited
MonLAD: Money Laundering Agents Detection in Transaction Streams
Xiaobing Sun, Wenjie Feng, Shenghua Liu +5
Given a stream of money transactions between accounts in a bank, how can we accurately detect money laundering agent accounts and suspected behaviors in real-time? Money laundering…
cs.SI2017
EagleMine: Vision-Guided Mining in Large Graphs
Wenjie Feng, Shenghua Liu, Christos Faloutsos +3
Given a graph with millions of nodes, what patterns exist in the distributions of node characteristics, and how can we detect them and separate anomalous nodes in a way similar to…