Identifying Money Laundering Subgraphs on the Blockchain
- Kiwhan Song
- Mohamed Ali Dhraief
- et al.
- 2024
- ICAIF 2024
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4 results at ICAIF 2024
FraudGT: A Simple, Effective, and Efficient Graph Transformer for Financial Fraud Detection
- Lin Junhong
- Xiaojie Guo
- et al.
- 2024
- ICAIF 2024
Graph Feature Preprocessor: Real-time Subgraph-based Feature Extraction for Financial Crime Detection
- Jovan Blanusa
- Maximo Cravero
- et al.
- 2024
- ICAIF 2024
Large Language Model Evaluation on Financial Benchmarks
- Bing Zhang
- Mikio Takeuchi
- et al.
- 2024
- ICAIF 2024