Tabular Transformers for Modeling Multivariate Time Series Paper • 2011.01843 • Published Nov 3, 2020 • 2
AnomalyBERT: Self-Supervised Transformer for Time Series Anomaly Detection using Data Degradation Scheme Paper • 2305.04468 • Published May 8, 2023
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models Paper • 2306.16424 • Published Jun 22, 2023
Challenges and Complexities in Machine Learning based Credit Card Fraud Detection Paper • 2208.10943 • Published Aug 20, 2022
SAINT: Improved Neural Networks for Tabular Data via Row Attention and Contrastive Pre-Training Paper • 2106.01342 • Published Jun 2, 2021
Financial Fraud Detection: A Comparative Study of Quantum Machine Learning Models Paper • 2308.05237 • Published Aug 9, 2023 • 1
LightRAG: Simple and Fast Retrieval-Augmented Generation Paper • 2410.05779 • Published Oct 8, 2024 • 27
Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering Paper • 2403.00777 • Published Feb 14, 2024
Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics Paper • 1908.02591 • Published Jul 31, 2019
Scalable Graph Learning for Anti-Money Laundering: A First Look Paper • 1812.00076 • Published Nov 30, 2018
Inspection-L: Self-Supervised GNN Node Embeddings for Money Laundering Detection in Bitcoin Paper • 2203.10465 • Published Mar 20, 2022
Explainable Deep Behavioral Sequence Clustering for Transaction Fraud Detection Paper • 2101.04285 • Published Jan 12, 2021
Semi-Supervised Bayesian GANs with Log-Signatures for Uncertainty-Aware Credit Card Fraud Detection Paper • 2509.00931 • Published Aug 31, 2025 • 1
Empirical study of Machine Learning Classifier Evaluation Metrics behavior in Massively Imbalanced and Noisy data Paper • 2208.11904 • Published Aug 25, 2022
Credit card fraud detection - Classifier selection strategy Paper • 2208.11900 • Published Aug 25, 2022 • 1
Advanced User Credit Risk Prediction Model using LightGBM, XGBoost and Tabnet with SMOTEENN Paper • 2408.03497 • Published Aug 7, 2024 • 1