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conftrace_

anti-money laundering

4 papers

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Also known as

AML

Co-occurring keywords · papers mentioning both

transaction network (2) graph neural network (2) subnetwork discovery (1) edge anomaly detection (1) motif analysis (1) financial transaction (1) supervised contrastive loss (1) money laundering detection (1) distributed deep learning (1) agent-based modeling (1)

Papers

Beyond Single Transactions: D-EMAML---Dual-Edge Motif Neural Networks for Enhanced Anti-Money Laundering Detection AAAI 2026 Realistic Synthetic Financial Transactions for Anti-Money Laundering Models NeurIPS 2023 Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network AAAI 2023 NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation ACL 2018