Tech Xplore

Graph neural networks show promise for detecting money laundering and collusion in transaction webs

Read here: https://techxplore.com/news/2025-05-graph-neural-networks-money-laundering.html

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LaundroGraph: Using deep learning to support anti-money laundering efforts

Read here: https://techxplore.com/news/2022-11-laundrograph-deep-anti-money-laundering-efforts.html

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Interpretable machine learning predicts terrorism worldwide

Read here: https://techxplore.com/news/2021-08-machine-terrorism-worldwide.html

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Cleaning up money laundering… researchers from the Sultanate of Oman and Saudi Arabia describe a dynamic approach to identifying suspicious financial transactions

Read here: https://techxplore.com/news/2020-08-money-laundering.html

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