arXiv:2607. 10131v1 Announce Type: cross Abstract: Money laundering threatens financial stability and exposes institutions to penalties, motivating automated detection.
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arXiv:2606. 28134v1 Announce Type: cross Abstract: Graph-based fraud detection is essential for safeguarding large-scale transaction systems, where undetected anomalies may lead to substantial financial losses and security risks.
arXiv:2609.14234v1 Announce Type: cross Abstract: Financial fraud in corporate transaction networks has grown more coordinated and harder to detect with rule-based engines and with classical learning...
arXiv:2604. 17420v2 Announce Type: replace-cross Abstract: Money laundering poses severe risks to global financial systems, driving the widespread adoption of machine learning for transaction monitoring.
arXiv:2604. 17324v2 Announce Type: replace-cross Abstract: Global self-attention drives modern graph transformers, yet the softmax at its core imposes a structural constraint rarely examined directly: every attention row is non-negative and sums to one, so each per-head output is a mass-conserving convex combination of value vectors.
arXiv:2608. 12441v1 Announce Type: cross Abstract: Deep learning detectors for anomalies in dynamic graphs have reached strong accuracy, yet they remain opaque: when an edge is flagged, the analyst receives a score but no reason.
arXiv:2606. 26189v1 Announce Type: new Abstract: Money Laundering Group Discovery (MLGD) aims to identify hidden criminal groups and recover their complete structures in large-scale financial networks.