Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions

Tariq, H., & Hassani, M. (2025). Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions. In R. Meo, & F. Silvestri (Eds.), Machine Learning and Principles and Practice of Knowledge Discovery in Databases: International Workshops of ECML PKDD 2023, Turin, Italy, September 18–22, 2023, Revised Selected Papers, Part V (pp. 402-419). (Communications in Computer Read More …

Why did my Consumer Shop? Learning an Efficient Distance Metric for Retailer Transaction Data

Spenrath, Y., Hassani, M., van Dongen, B. F., & Tariq, H. Why did my Consumer Shop? Learning an Efficient Distance Metric for Retailer Transaction Data. In Y. Dong, D. Mladenic, & C. Saunders (Eds.), Machine Learning and Knowledge Discovery in Databases. Applied Data Science and Demo Track – European Conference, ECML PKDD 2020, Proceedings (pp. Read More …