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Luo et al., 2024 - Google Patents

MLaD 2: A Semi-supervised Money Laundering Detection Framework Based on Decoupling Training

Luo et al., 2024

Document ID
5675201271603624017
Author
Luo X
Han X
Zuo W
Wu X
Liu W
Publication year
Publication venue
IEEE Transactions on Information Forensics and Security

External Links

Snippet

Money laundering (ML) poses a severe threat to financial stability and social security. Various money laundering detection methods have emerged in the past two decades. Among these methods, some semi-supervised ones based on graph neural networks …
Continue reading at ieeexplore.ieee.org (other versions)

Classifications

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    • G06N99/005—Learning machines, i.e. computer in which a programme is changed according to experience gained by the machine itself during a complete run
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING; COUNTING
    • G06N—COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N3/00—Computer systems based on biological models
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    • G06Q50/00—Systems or methods specially adapted for a specific business sector, e.g. utilities or tourism
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    • G06Q30/00—Commerce, e.g. shopping or e-commerce

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