Realistic synthetic financial transactions for anti-money laundering models

E Altman, J Blanuša… - Advances in …, 2023 - proceedings.neurips.cc
With the widespread digitization of finance and the increasing popularity of cryptocurrencies,
the sophistication of fraud schemes devised by cybercriminals is growing. Money laundering …

Towards Data-centric Machine Learning on Directed Graphs: a Survey

H Sun, X Li, D Su, J Han, RH Li, G Wang - arxiv preprint arxiv:2412.01849, 2024 - arxiv.org
In recent years, Graph Neural Networks (GNNs) have made significant advances in
processing structured data. However, most of them primarily adopted a model-centric …

FraudGT: A Simple, Effective, and Efficient Graph Transformer for Financial Fraud Detection

J Lin, X Guo, Y Zhu, S Mitchell, E Altman… - Proceedings of the 5th …, 2024 - dl.acm.org
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 …

Heavy Nodes in a Small Neighborhood: Exact and Peeling Algorithms with Applications

L Li, H Verbeek, H Chen, G Loukides… - … on Knowledge and …, 2024 - ieeexplore.ieee.org
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 …

Multi-Class and Multi-Task Strategies for Neural Directed Link Prediction

C Moroni, C Borile, C Mattsson, M Starnini… - arxiv preprint arxiv …, 2024 - arxiv.org
Link Prediction is a foundational task in Graph Representation Learning, supporting
applications like link recommendation, knowledge graph completion and graph generation …

Graph machine learning for flight delay prediction due to holding manouver

JL Franco, MVM Neto, FAN Verri… - arxiv preprint arxiv …, 2025 - arxiv.org
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 …

EmpireDB: Data System to Accelerate Computational Sciences

D Alabi, E Wu - arxiv preprint arxiv:2412.10546, 2024 - arxiv.org
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 …

Multigraph Message Passing with Bi-Directional Multi-Edge Aggregations

HÇ Bilgi, LY Chen, K Atasu - arxiv preprint arxiv:2412.00241, 2024 - arxiv.org
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 …

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 …

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 …