Network Analytics for Anti-Money Laundering--A Systematic Literature Review and Experimental Evaluation

B Deprez, T Vanderschueren, B Baesens… - arxiv preprint arxiv …, 2024 - arxiv.org
Money laundering presents a pervasive challenge, burdening society by financing illegal
activities. To more effectively combat and detect money laundering, the use of network …

Combining network visualization and data mining for tax risk assessment

W Didimo, L Grilli, G Liotta, L Menconi… - Ieee …, 2020 - ieeexplore.ieee.org
This paper presents a novel approach, called MALDIVE, to support tax administrations in the
tax risk assessment for discovering tax evasion and tax avoidance. MALDIVE relies on a …

An edge feature aware heterogeneous graph neural network model to support tax evasion detection

B Shi, B Dong, Y Xu, J Wang, Y Wang… - Expert Systems with …, 2023 - Elsevier
Tax evasion is an illegal activity that causes severe losses of government revenues and
disturbs the economic order. To alleviate this problem, decision support systems that enable …

Neva: Visual analytics to identify fraudulent networks

R A. Leite, T Gschwandtner, S Miksch… - Computer Graphics …, 2020 - Wiley Online Library
Trust‐ability, reputation, security and quality are the main concerns for public and private
financial institutions. To detect fraudulent behaviour, several techniques are applied …

Browvis: Visualizing large graphs in the browser

L Consalvi, W Didimo, G Liotta, F Montecchiani - IEEE Access, 2022 - ieeexplore.ieee.org
A recent stream of research focuses on building high-performance data analysis and
management systems that run completely in the browser. Indeed, today personal devices …

GraphTrials: Visual Proofs of Graph Properties

H Förster, F Klesen, T Dwyer, P Eades… - arxiv preprint arxiv …, 2024 - arxiv.org
Graph and network visualization supports exploration, analysis and communication of
relational data arising in many domains: from biological and social networks, to …

Sticky Links: Encoding Quantitative Data of Graph Edges

M Lu, X Zeng, J Lanir, X Sun, G Li… - … on Visualization and …, 2024 - ieeexplore.ieee.org
Visually encoding quantitative information associated with graph links is an important
problem in graph visualization. A conventional approach is to vary the thickness of lines to …

[HTML][HTML] Introducing fairness in network visualization

P Eades, S Hong, G Liotta, F Montecchiani… - Information …, 2025 - Elsevier
Motivated by the need for decision-making systems that avoid bias and discrimination, the
concept of fairness recently gained traction in the broad field of artificial intelligence …

Cyclical Evolution of Emerging Technology Innovation Network from a Temporal Network Perspective

Y Liu, Y Chen, Q He, Q Yu - Systems, 2023 - mdpi.com
With the cyclical development of emerging technologies, in reality, the evolution dynamics of
their innovation networks will inevitably show obvious time attributes. Numerous network …

[PDF][PDF] In-browser Visualization of Large-scale Graphs.

L Consalvi, W Didimo, G Liotta, F Montecchiani - itaDATA, 2022 - ceur-ws.org
As today personal devices offer non-trivial amount of computing power and Web browsers
provide powerful JavaScript engines, a recent stream of work focuses on building high …