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Anti-Money Laundering Risk Identification of Financial Institutions based on Aspect-Level Graph Neural Networks.
Yahan Yu
Yixuan Xu
Jian Wang
Zhenxing Li
Bin Cao
Published in:
QRS Companion (2022)
Keyphrases
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anti money laundering
financial institutions
risk management
money laundering
individual level
decision support system
databases
financial markets
criminal activities
financial data
case study
data streams
software development