Dario Moncalvo

Publication Activity (10 Years)

Years Active: 2021-2023
Publications (10 Years): 4

Top Topics

Betweenness Centrality

Anomaly Detection

Fully Connected

Money Laundering

Top Venues

WWW (Companion Volume)

Publications

Salvatore Vilella, Arthur Thomas Edward Capozzi Lupi, Giancarlo Ruffo, Marco Fornasiero, Dario Moncalvo, Valeria Ricci, Silvia Ronchiadin
Exploiting graph metrics to detect anomalies in cross-country money transfer temporal networks. WWW (Companion Volume) (2023)
Salvatore Vilella, Arthur Thomas Edward Capozzi Lupi, Marco Fornasiero, Dario Moncalvo, Valeria Ricci, Silvia Ronchiadin, Giancarlo Ruffo
Anomaly detection in cross-country money transfer temporal networks. CoRR (2023)
Jacopo Fior, Thomas Favale, Luca Cagliero, Danilo Giordano, Marco Mellia, Elena Baralis, Silvia Ronchiadin, Paolo Baracco, Dario Moncalvo
Legal Entity Disambiguation for Financial Crime Detection. Big Data (2022)
Michele Starnini, Charalampos E. Tsourakakis, Maryam Zamanipour, André Panisson, Walter Allasia, Marco Fornasiero, Laura Li Puma, Valeria Ricci, Silvia Ronchiadin, Angela Ugrinoska, Marco Varetto, Dario Moncalvo
Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks. ECML/PKDD (4) (2021)