conftrace_

transaction network

4 papers

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Co-occurring keywords · papers mentioning both

anti-money laundering (2) graph neural network (2) subnetwork discovery (1) edge anomaly detection (1) motif analysis (1) supervised contrastive loss (1) money laundering detection (1) flow prediction (1) large-scale graph (1) student-t distribution (1)

Papers

Beyond Single Transactions: D-EMAML---Dual-Edge Motif Neural Networks for Enhanced Anti-Money Laundering Detection AAAI 2026 Live Graph Lab: Towards Open, Dynamic and Real Transaction Graphs with NFT NeurIPS 2023 Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network AAAI 2023 Learning Node Representations Using Stationary Flow Prediction on Large Payment and Cash Transaction Networks ICML 2021