no code implementations • 13 Feb 2024 • Jovan Blanuša, Maximo Cravero Baraja, Andreea Anghel, Luc von Niederhäusern, Erik Altman, Haris Pozidis, Kubilay Atasu
In this paper, we present "Graph Feature Preprocessor", a software library for detecting typical money laundering and fraud patterns in financial transaction graphs in real time.
