LineMVGNN: Anti-Money Laundering with Line-Graph-Assisted Multi-View Graph Neural Networks
Anti-money laundering (AML) systems are important for protecting the global economy. However, conventional rule-based methods rely on domain knowledge, leading to suboptimal accuracy and a lack of scalability. Graph neural networks (GNNs) for digraphs (directed graphs) can be applied to transaction...
Saved in:
| Main Authors: | Chung-Hoo Poon, James Kwok, Calvin Chow, Jang-Hyeon Choi |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
MDPI AG
2025-04-01
|
| Series: | AI |
| Subjects: | |
| Online Access: | https://www.mdpi.com/2673-2688/6/4/69 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Graph Contrastive Pre-training for Anti-money Laundering
by: Hanbin Lu, et al.
Published: (2024-12-01) -
Enhancing Anti-Money Laundering Frameworks: An Application of Graph Neural Networks in Cryptocurrency Transaction Classification
by: Stefano Ferretti, et al.
Published: (2025-01-01) -
The role of the accountant in preventing money laundering
by: Cvetković Dragan, et al.
Published: (2024-01-01) -
An Analysis of Novel Money Laundering Data Using Heterogeneous Graph Isomorphism Networks. FinCEN Files Case Study
by: Filip Wójcik
Published: (2024-07-01) -
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME?
by: ANA ALINA DUMITRACHE
Published: (2011-04-01)