Minu, M.S. and Eswaran, S. and D, Janisa Ria and Shreesha, V.B. and Avinash, T. (2025) Community Detection in Financial Networks for AML Using GNNs. In: Proceedings of the 4th International Conference on Information Technology, Civil Innovation, Science, and Management, ICITSM 2025, 28-29 April 2025, Tiruchengode, Tamil Nadu, India, Part II.
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Abstract
Illegal money storing such as financing terrorism, corruption, and organized crime all pose a profound threat to our world economy by laundering money. Anti Money Laundering Protocols fail to keep up with sophisticated methods of scam detection. Using IBM's illicit patterns dataset from Kaggle, this
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 20:19 |
| Last Modified: | 16 Apr 2026 15:53 |
| URI: | http://eprints.eai.eu/id/eprint/60187 |
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