Delator: Automatic Detection of Money Laundering Evidence on Transaction Graphs via Neural Networks.
Henrique S. AssumpçãoFabrício Benevenuto de SouzaLeandro Lacerda CamposVinícius T. de Castro PiresPaulo M. Laurentys de AlmeidaFabricio MuraiPublished in: CoRR (2022)
Keyphrases
- automatic detection
- money laundering
- transaction data
- neural network
- anti money laundering
- applying data mining
- database
- criminal activities
- outlier detection
- association rules
- financial institutions
- credit card
- data mining
- automatically detecting
- financial data
- data mining techniques
- data mining applications
- itemsets
- web logs
- databases
- fraud detection
- web documents
- real world