Latest Research in Machine Learning

Top Research Topics in Machine Learning

• Machine Learning — 6 papers
• Advanced Graph Neural Networks — 4 papers
• Cryptography and Security — 2 papers
• Social and Information Networks — 1 papers
• Artificial Intelligence — 1 papers
• Audio and Speech Processing — 1 papers
• Crime, Illicit Activities, and Governance — 1 papers
• Financial Distress and Bankruptcy Prediction — 1 papers
• Supply Chain Resilience and Risk Management — 1 papers

Highest-Cited Papers

1. An Interpretable Approach to Money Laundering Detection in Transaction Graphs using Pass-Through Templates
2. Perception, Layout, and Validation: Calibrated Confidence for Reliable Straight-Through Processing of Financial Documents
3. Reviving Etter method for autoregressive inpainting: Generalization, evaluation, implementation
4. Graph-Transformer Fraud Detection with Self-Supervised Pretraining and Conformal Risk Control
5. MGCNLLaMA: Multi-graph convolutional networks with lightweight LLaMA-style transformer encoder integration for dynamic fraud detection in cryptocurrency networks
6. FINESSE: An Agent-Based Simulator and Benchmark Dataset for Multimodal Financial Event Sequences
7. Coverage and Protocol-Aware Evaluation of Risk Enrichment and Graph-Tabular Learning for Anti-Money Laundering and Fraud Detection
8. GraphFAS: A Distributed System for Automated Graph Feature Generation and Selection in Industrial Transaction Networks
9. ML ‐ SGNN : A Novel Similarity‐Based Graph Neural Network With Meta‐Learning for Credit Classification With Low Sample Size
10. Temporal Heterogeneous Graph Transformer for Credit Card Fraud Detection
11. Combating Organized Platform Abuse: Amplifying Weak Risk Signals with Structural Information
12. CATeye: Coupled Attribute-Topology Invariance Learning for Voucher Abuse Detection
13. Isolating Graph Topology from Model Architecture in GNN-Based Fraud Detection: An Empirical Framework
14. CFGN: causal flow graph networks for causally-aware fraud detection in imbalanced transaction graphs
15. HDN-GFD: Hypergraph neural network with dynamic neighborhood aggregation for graph-based camouflaged fraud detection
16. Graph-based AI approaches for supply chain risk and fraud detection
17. PRAGMA: Revolut Foundation Model
18. KONTOGRAPH: Verified Point-in-Time Feature Consistency and Amortised Explanation for Real-Time Anti-Money Laundering under a 200 ms Decision Budget