GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering

arXiv:2506.04292 · cs.SI, cs.LG, stat.AP · Submitted 2025-06-04 · Read on arXiv

cs.SI, cs.LG, stat.AP

Submitted: 2025-06-04

Updated: 2026-10-16

Terminology

• Adjacency Matrix — 2× in this paper · explained in 1 episode
• Interpretability — 1× in this paper · explained in 15 episodes

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