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Realistic synthetic financial transactions for anti-money laundering models
With the widespread digitization of finance and the increasing popularity of cryptocurrencies,
the sophistication of fraud schemes devised by cybercriminals is growing. Money laundering …
the sophistication of fraud schemes devised by cybercriminals is growing. Money laundering …
Towards Data-centric Machine Learning on Directed Graphs: a Survey
In recent years, Graph Neural Networks (GNNs) have made significant advances in
processing structured data. However, most of them primarily adopted a model-centric …
processing structured data. However, most of them primarily adopted a model-centric …
FraudGT: A Simple, Effective, and Efficient Graph Transformer for Financial Fraud Detection
Fraud detection plays a crucial role in the financial industry, preventing significant financial
losses. Traditional rule-based systems and manual audits often struggle with the evolving …
losses. Traditional rule-based systems and manual audits often struggle with the evolving …
Heavy Nodes in a Small Neighborhood: Exact and Peeling Algorithms with Applications
We introduce a weighted and unconstrained variant of the well-known minimum union
problem: Given a bipartite graph with weights for all nodes in, find a set such that the ratio …
problem: Given a bipartite graph with weights for all nodes in, find a set such that the ratio …
Multi-Class and Multi-Task Strategies for Neural Directed Link Prediction
Link Prediction is a foundational task in Graph Representation Learning, supporting
applications like link recommendation, knowledge graph completion and graph generation …
applications like link recommendation, knowledge graph completion and graph generation …
Graph machine learning for flight delay prediction due to holding manouver
Flight delays due to holding maneuvers are a critical and costly phenomenon in aviation,
driven by the need to manage air traffic congestion and ensure safety. Holding maneuvers …
driven by the need to manage air traffic congestion and ensure safety. Holding maneuvers …
EmpireDB: Data System to Accelerate Computational Sciences
The emerging discipline of Computational Science is concerned with using computers to
simulate or solve scientific problems. These problems span the natural, political, and social …
simulate or solve scientific problems. These problems span the natural, political, and social …
Multigraph Message Passing with Bi-Directional Multi-Edge Aggregations
Graph Neural Networks (GNNs) have seen significant advances in recent years, yet their
application to multigraphs, where parallel edges exist between the same pair of nodes …
application to multigraphs, where parallel edges exist between the same pair of nodes …
Privacy-Preserving Graph-Based Machine Learning with Fully Homomorphic Encryption for Collaborative Anti-money Laundering
F Effendi, A Chattopadhyay - International Conference on Security, Privacy …, 2024 - Springer
Combating money laundering has become increasingly complex with the rise of cybercrime
and digitalization of financial transactions. Graph-based machine learning techniques have …
and digitalization of financial transactions. Graph-based machine learning techniques have …
A Relational Graph Convolution Network-Based Smart Risk Recognition Model for Financial Transactions
L Zhang, J Deng - Journal of Circuits, Systems and Computers, 2024 - World Scientific
The financial transaction relationships between existing entities are complex and diverse. In
this situation, traditional risk control methods mainly ignored such complex and implicit …
this situation, traditional risk control methods mainly ignored such complex and implicit …