conftrace_

money laundering detection

3 papers

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Also known as

MLD

Co-occurring keywords · papers mentioning both

graph neural network (2) directed multigraph (1) supervised contrastive loss (1) transaction network (1) anti-money laundering (1) subnetwork discovery (1) financial crime detection (1) blockchain analysis (1) utxo model (1) cryptocurrency tracking (1)

Papers

Provably Powerful Graph Neural Networks for Directed Multigraphs AAAI 2024 Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network AAAI 2023 Chartalist: Labeled Graph Datasets for UTXO and Account-based Blockchains NeurIPS 2022