This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated layering strategies used by criminals.
☆23Aug 7, 2019Updated 7 years ago
Alternatives and similar repositories for money-laundering-detection
Users that are interested in money-laundering-detection are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Anti Money Laundering Detection using Graph Attention Network☆72Oct 18, 2023Updated 3 years ago
- The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a…☆412Sep 17, 2025Updated last year
- Implementation of a heterogeneous version of the GNN method MPNN with running code to try it out.☆23Apr 12, 2024Updated 2 years ago
- Money Laundering Detector is to prove the hypothesis that a solution powered by Machine Learning and Behaviour Analytics will find… -> cu…☆21Apr 8, 2018Updated 8 years ago
- Anomaly detection algorithm for social networks using Graph Neural Networks by leveraging graph parameteres, between centrality, degree, …☆12Dec 16, 2019Updated 6 years ago
- GPUs on demand by Runpod - Special Offer Available • AdRun AI, ML, and HPC workloads on powerful cloud GPUs—without limits or wasted spend. Deploy GPUs in under a minute and pay by the second.
- Generator for graph of transactions. Is kind of optimized for large graph generations. Contains graph structure generation, nodes informa…☆30Sep 9, 2026Updated last month
- ☆17Jul 2, 2026Updated 3 months ago
- DUNS- Machine Learning Anti-Money Laundering Solution☆26Mar 27, 2017Updated 9 years ago
- This repository is the implementation of paper : Community Detection in Social Networks using Deep Learning☆12Nov 7, 2021Updated 4 years ago
- Complex Systems, Complexity, Chaos, Emergence, Network Theory, Nonlinear, Graph theory☆21May 4, 2019Updated 7 years ago
- Community Detection in social networks using modularity measure optimization☆15Feb 27, 2017Updated 9 years ago
- 通过建模分析了本次新型冠状病毒的传播机理及各种预防策略对病毒传播的影响☆16Feb 16, 2020Updated 6 years ago
- Information Propagation in a Social Network☆28Sep 10, 2011Updated 15 years ago
- Multi-GNN architectures for Anti-Money Laundering.☆125Sep 18, 2025Updated last year
- Managed hosting for WordPress and PHP on Cloudways • AdManaged hosting for WordPress, Magento, Laravel, or PHP apps, on multiple cloud providers. Deploy in minutes on Cloudways by DigitalOcean.
- Implementation of the paper "Deep Indexed Active Learning for Matching Heterogeneous Entity Representations"☆16Dec 20, 2021Updated 4 years ago
- This repository contains the code and data download links to reproduce building the WDC Products Benchmark.☆15Jul 13, 2023Updated 3 years ago
- The SEMB library is an easy-to-use tool for getting and evaluating structural node embeddings in graphs.☆18Mar 24, 2023Updated 3 years ago
- A framework for machine learning in complex networks☆23Jul 1, 2023Updated 3 years ago
- We propose a statistical learning-based traffic speed estimation method that uses sparse vehicle trajectory information. Using a convolut…☆25Jun 23, 2020Updated 6 years ago
- "A Fused Gromov-Wasserstein Framework for Unsupervised Knowledge Graph Entity Alignment" in ACL 2023☆13Dec 5, 2023Updated 2 years ago
- Knowledge Graph Embedding Methods for Entity Alignment: An Experimental Review☆13Sep 21, 2023Updated 3 years ago
- Value and Momentum Using Machine Learning☆11Jan 3, 2021Updated 5 years ago
- The SAS Graph Builder enables users to create custom visualizations that can be used as a graph object within a SAS Visual Analytics repo…☆11May 11, 2026Updated 5 months ago
- GPU virtual machines on DigitalOcean Gradient AI • AdGet to production fast with high-performance AMD and NVIDIA GPUs you can spin up in seconds. The definition of operational simplicity.
- Code for 'Geospatial Entity Resolution' paper (WWW 2022)☆21Apr 27, 2023Updated 3 years ago
- Entity Resolution☆16Mar 5, 2024Updated 2 years ago
- my implement of my paper☆67Aug 30, 2021Updated 5 years ago
- Entity Embeddings☆15Jun 21, 2020Updated 6 years ago
- From-scratch impls of AI models, approaches, tricks, and more!☆30Apr 9, 2024Updated 2 years ago
- ☆19Aug 28, 2026Updated 2 months ago
- See how cluster analysis help us to get rid of the sea of financial metrics during portfolio construction☆13Jul 9, 2020Updated 6 years ago
- 利用各种算法优化BP☆37Aug 27, 2019Updated 7 years ago
- Non-parametric method for estimating regime change in bivariate time series setting.☆14Apr 14, 2017Updated 9 years ago
- Serverless GPU API endpoints on Runpod - Get Bonus Credits • AdSkip the infrastructure headaches. Auto-scaling, pay-as-you-go, no-ops approach lets you focus on innovating your application.
- 1xbet, 1xbet crash , 1xbet crash hack game, 1xbet hack, linebet crash hack, linebet hack, melbet crash hack, crash hack هكر الطيارة, لعبة…☆22Jan 13, 2025Updated last year
- ☆24Jan 8, 2024Updated 2 years ago
- ☆11Jun 7, 2023Updated 3 years ago
- This repository contains the official implementation and resources for the GraphXAIN: Narratives to Explain Graph Neural Networks (Cedro …☆14Apr 22, 2026Updated 6 months ago
- This program is a simple Medical Diagnosis System implemented using a user interface developed in C++ with the Qt framework, alongside HT…☆11Mar 26, 2024Updated 2 years ago
- Import OpenStreetMap network and make it available to pgRouting. Take care of updates.☆13Feb 3, 2020Updated 6 years ago
- Demo of a supervised machine learning approach for Entity Resolution in graph using Neo4j GDS Link Prediction Pipelines☆22Apr 11, 2022Updated 4 years ago