Money Laundering Detection Using Graph Neural Networks Enhanced with Autoencoder Components

The paper addresses the topic of detecting money laundering operations in transaction data represented as graph data-structures. We propose the integration of autoencoder components in Graph Neural Networks (GNN) architectures, in order to incorporate a reconstruction step in the traditional edge classification problem and enhance model quality based upon the usage of reconstruction errors. We show that enhancing GNNs with autoencoder components improves the predictive performance of money laundering detection, on data represented as homogeneous graphs. Additionally, the Shapley value is computed in order to gain further insight into the most important features from distinguishing normal and fraudulent activities.

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Publication Details

Journal
Studia Universitatis Babeș-Bolyai Informatica
Published
2025-11-27
DOI
https://doi.org/10.24193/subbi.2025.06
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
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article

Money Laundering Detection Using Graph Neural Networks Enhanced with Autoencoder Components

Tudor-Ionuț GRAMA
Studia Universitatis Babeș-Bolyai Informatica
Crime, Illicit Activities, and Governance
article

Money Laundering Detection Using Graph Neural Networks Enhanced with Autoencoder Components

Tudor-Ionuț GRAMA
article en

Abstract

The paper addresses the topic of detecting money laundering operations in transaction data represented as graph data-structures. We propose the integration of autoencoder components in Graph Neural Networks (GNN) architectures, in order to incorporate a reconstruction step in the traditional edge classification problem and enhance model quality based upon the usage of reconstruction errors. We show that enhancing GNNs with autoencoder components improves the predictive performance of money laundering detection, on data represented as homogeneous graphs. Additionally, the Shapley value is computed in order to gain further insight into the most important features from distinguishing normal and fraudulent activities.

Studia Universitatis Babeș-Bolyai InformaticaVol. 70(1-2)
Babeș-Bolyai University (RO)
Openalex Percentile: Top 52%
Crime, Illicit Activities, and Governance
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