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#graph neural networks Open access Sep 2026

Coverage and Protocol-Aware Evaluation of Risk Enrichment and Graph-Tabular Learning for Anti-Money Laundering and Fraud Detection

Reported gains from graph-based machine learning in anti-money laundering and fraud detection can vary substantially with the historical evidence available to a model and with the evaluation protocol used. This study introduces a coverage-aware and protocol-aware evaluation framework for assessing account-risk enrichme...

Karim Bettaieb, A. Echi, Houcem Hammami · 0 citations

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