Network Analytics for Anti-Money Laundering--A Systematic Literature Review and Experimental Evaluation
Money laundering presents a pervasive challenge, burdening society by financing illegal
activities. To more effectively combat and detect money laundering, the use of network …
activities. To more effectively combat and detect money laundering, the use of network …
Combining network visualization and data mining for tax risk assessment
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 …
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
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 …
disturbs the economic order. To alleviate this problem, decision support systems that enable …
Neva: Visual analytics to identify fraudulent networks
Trust‐ability, reputation, security and quality are the main concerns for public and private
financial institutions. To detect fraudulent behaviour, several techniques are applied …
financial institutions. To detect fraudulent behaviour, several techniques are applied …
Browvis: Visualizing large graphs in the browser
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 …
management systems that run completely in the browser. Indeed, today personal devices …
GraphTrials: Visual Proofs of Graph Properties
Graph and network visualization supports exploration, analysis and communication of
relational data arising in many domains: from biological and social networks, to …
relational data arising in many domains: from biological and social networks, to …
Sticky Links: Encoding Quantitative Data of Graph Edges
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 …
problem in graph visualization. A conventional approach is to vary the thickness of lines to …
[HTML][HTML] Introducing fairness in network visualization
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 …
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 …
their innovation networks will inevitably show obvious time attributes. Numerous network …
[PDF][PDF] In-browser Visualization of Large-scale Graphs.
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 …
provide powerful JavaScript engines, a recent stream of work focuses on building high …