DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs

Money laundering has become one of the most relevant criminal activities in modern societies, as it causes massive financial losses for governments, banks and other institutions. Detecting such activities is among the top priorities when it comes to financial analysis, but current approaches are oft...

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Bibliographische Detailangaben

Hauptverfasser:	Assumpção, Henrique S, Souza, Fabrício, Campos, Leandro Lacerda, Pires, Vinícius T. de Castro, de Almeida, Paulo M. Laurentys, Murai, Fabricio
Format:	Artikel
Sprache:	eng
Schlagworte:	Computer Science - Learning Computer Science - Social and Information Networks
Online-Zugang:	Volltext bestellen
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