Detecting Complex Money Laundering Patterns with Incremental and Distributed Graph Modeling

arXiv:2604.01315 · cs.LG · Submitted 2026-04-01 · Read on arXiv

cs.LG

Submitted: 2026-04-01

Updated: 2026-04-14

DOI: 10.1109/FUZZ69877.2026.11626423

Code: https://github.com/mhaseebtariq/redirect

License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/

Terminology

• Investigation Lead Time — 5× in this paper
• Accuracy — 4× in this paper · explained in 1 episode
• Modularity — 4× in this paper · explained in 9 episodes
• AUC — 3× in this paper · explained in 2 episodes
• Benchmark — 3× in this paper · explained in 2 episodes
• Interpretability — 3× in this paper · explained in 15 episodes
• Aggregation — 2× in this paper · explained in 1 episode
• Anti-Money Laundering — 2× in this paper
• Core — 2× in this paper · explained in 2 episodes
• Actor — 1× in this paper · explained in 3 episodes
• Cognitive Load — 1× in this paper · explained in 2 episodes
• Feature Engineering — 1× in this paper · explained in 3 episodes
• Feature Extraction — 1× in this paper · explained in 2 episodes
• Initial Data — 1× in this paper · explained in 2 episodes
• United Nations Office on Drugs and Crime — 1× in this paper

Sources

• Variational Graph Auto-Encoders

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