Alternatives and similar repositories for AntiMoneyLaunderingDetectionWithGNN:

Users that are interested in AntiMoneyLaunderingDetectionWithGNN are comparing it to the libraries listed below

• IBM / Multi-GNN
  Multi-GNN architectures for Anti-Money Laundering.
  ☆64Updated last year
• Charlesvandamme / Inductive-Graph-Representation-Learning-for-Fraud-Detection
  This repository contains the code used in the experimental setup of the paper 'Inductive Graph Representation Learning for Fraud Detectio…
  ☆33Updated last year
• PonderLY / PC-GNN
  (WWW 2021) Source code of PC-GNN
  ☆102Updated 3 years ago
• AtwoodDuan / DGA-GNN
  The official implementation of the DGA-GNN algorithm.
  ☆23Updated 7 months ago
• Xtra-Computing / Awesome-Literature-ILoGs
  Awesome literature on imbalanced learning on graphs
  ☆75Updated 5 months ago
• Split-GNN / SplitGNN
  ☆23Updated 8 months ago
• emreakoz / money-laundering-detection
  This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated lay…
  ☆20Updated 5 years ago
• safe-graph / DGFraud-TF2
  A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
  ☆130Updated 2 years ago
• YingtongDou / CARE-GNN
  Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
  ☆260Updated 2 years ago
• FelixDJC / Awesome-Graph-Anomaly-Detection
  A collection of papers for graph anomaly detection, and published algorithms and datasets.
  ☆117Updated last year
• DS3Lab / DyHGN
  Code for the paper submission: "Modelling graph dynamics in fraud detection with ``Attention""
  ☆11Updated 3 years ago
• D10Andy / SAD
  ☆28Updated last year
• safe-graph / RioGNN
  Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks
  ☆73Updated 5 months ago
• Xi-yuanWang / GLASS
  GLASS: GNN with Labeling Tricks for Subgraph Representation Learning
  ☆31Updated 2 years ago
• skth5199 / graph-based-fraud-detection
  Fraud detection using Graph Convolutional Networks
  ☆11Updated 2 years ago
• eBay / xFraud
  ☆67Updated last year
• Graph-COM / GAD-NR
  [WSDM 2024] GAD-NR : Graph Anomaly Detection via Neighborhood Reconstruction
  ☆41Updated 3 months ago
• YesLab-Code / HTGNN
  ☆51Updated 3 years ago
• THUDM / GraphCAD
  TKDE'22-GraphCAD: https://arxiv.org/pdf/2108.07516.pdf
  ☆31Updated 2 years ago
• kyawlin / GNN-finance
  Curated list of Graph Neural Network Applications in Business, Finance and Banking
  ☆83Updated 8 months ago
• Orion-wyc / GAGA
  Fraud Detection, Low Homophily, Label Utilization, Graph Mining
  ☆47Updated last year
• git-disl / EllipticPlusPlus
  Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses
  ☆88Updated last year
• storyandwine / GEARSage-DGraphFin
  ☆23Updated 2 years ago
• waittim / graph-fraud-detection
  Colab implementation for Fraud Detection in Graph Neural Networks, based on Deep Graph Library (DGL) and PyTorch backend.
  ☆40Updated 3 years ago
• shifengzhao / H2-FDetector
  ☆29Updated 2 years ago
• KuroginQin / OpenTLP
  [ACM Computing Surveys'23] Implementations or refactor of some temporal link prediction/dynamic link prediction methods and summary of re…
  ☆55Updated 3 months ago
• Roytsai27 / awesome-GNN4TDL
  Graph Neural Networks for Tabular Data Learning (GNN4TDL)
  ☆88Updated 10 months ago
• AI4Risk / interbank
  Interbank Risk Rating: Datasets and Methods
  ☆13Updated last month
• zhao-tong / Graph-Anomaly-Loss
  TNNLS: A Synergistic Approach for Graph Anomaly Detection with Pattern Mining and Feature Learning; CIKM'20: Error-bounded Graph Anomaly …
  ☆41Updated last year