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

no code implementations • 20 May 2022 • Henrique S. Assumpção, Fabrício Souza, Leandro Lacerda Campos, Vinícius T. de Castro Pires, Paulo M. Laurentys de Almeida, Fabricio Murai

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.

Multi-Task Learning Node Classification