Search Results for author: Paola de Perthuis

Found 1 papers, 0 papers with code

Catch Me If You Can: Semi-supervised Graph Learning for Spotting Money Laundering

no code implementations23 Feb 2023 Md. Rezaul Karim, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal

From a given graph of money transfers between accounts of a bank, existing approaches attempted to detect money laundering.

Graph Learning

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