LineMVGNN: Anti-Money Laundering with Line-Graph-Assisted Multi-View Graph Neural Networks

Anti-money laundering (AML) systems are important for protecting the global economy. However, conventional rule-based methods rely on domain knowledge, leading to suboptimal accuracy and a lack of scalability. Graph neural networks (GNNs) for digraphs (directed graphs) can be applied to transaction...

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Bibliographic Details
Main Authors: Chung-Hoo Poon, James Kwok, Calvin Chow, Jang-Hyeon Choi
Format: Article
Language:English
Published: MDPI AG 2025-04-01
Series:AI
Subjects:
Online Access:https://www.mdpi.com/2673-2688/6/4/69
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