Related papers: Privacy-Preserving Graph-Based Machine Learning wi…

Financial institutions are required by regulation to report suspicious financial transactions related to money laundering. Therefore, they need to constantly monitor vast amounts of incoming and outgoing transactions. A particular challenge…

Money laundering is a critical global issue for financial institutions. Automated Anti-money laundering (AML) models, like Graph Neural Networks (GNN), can be trained to identify illicit transactions in real time. A major issue for…

Machine Learning (ML) has emerged as one of data science's most transformative and influential domains. However, the widespread adoption of ML introduces privacy-related concerns owing to the increasing number of malicious attacks targeting…

Current anti-money laundering (AML) systems, predominantly rule-based, exhibit notable shortcomings in efficiently and precisely detecting instances of money laundering. As a result, there has been a recent surge toward exploring…

Machine Learning (ML) has become one of the most impactful fields of data science in recent years. However, a significant concern with ML is its privacy risks due to rising attacks against ML models. Privacy-Preserving Machine Learning…

Machine Learning (ML) is making its way into fields such as healthcare, finance, and Natural Language Processing (NLP), and concerns over data privacy and model confidentiality continue to grow. Privacy-preserving Machine Learning (PPML)…

Money laundering is the process where criminals use financial services to move massive amounts of illegal money to untraceable destinations and integrate them into legitimate financial systems. It is very crucial to identify such activities…

Machine Learning as a Service (MLaaS) has become a growing trend in recent years and several such services are currently offered. MLaaS is essentially a set of services that provides machine learning tools and capabilities as part of cloud…

The main aim of Privacy-Preserving Machine Learning (PPML) is to protect the privacy and provide security to the data used in building Machine Learning models. There are various techniques in PPML such as Secure Multi-Party Computation,…

Anti-money laundering (AML) systems are important for protecting the global economy. However, conventional rule-based methods rely on domain knowledge, leading to suboptimal accuracy and a lack of scalability. Graph neural networks (GNNs)…

The widespread deployment of products powered by machine learning models is raising concerns around data privacy and information security worldwide. To address this issue, Federated Learning was first proposed as a privacy-preserving…

Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the socioeconomic and international margins. The advent of…

Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crime and accordingly, must devote substantial human and…

Money laundering presents a pervasive challenge, burdening society by financing illegal activities. The use of network information is increasingly being explored to effectively combat money laundering, given it involves connected parties.…

In this paper, we focused on using deep learning methods for detecting money laundering in financial transaction networks, in order to demonstrate that it can be used as a complement or instead of the more commonly used rule-based systems…

Machine learning (ML) algorithms are increasingly important for the success of products and services, especially considering the growing amount and availability of data. This also holds for areas handling sensitive data, e.g. applications…

Money laundering is the process that intends to legalize the income derived from illicit activities, thus facilitating their entry into the monetary flow of the economy without jeopardizing their source. It is crucial to identify such…

Anti-Money Laundering (AML) involves the identification of money laundering crimes in financial activities, such as cryptocurrency transactions. Recent studies advanced AML through the lens of graph-based machine learning, modeling the web…

Privacy-preserving machine learning (PPML) is an emerging topic to handle secure machine learning inference over sensitive data in untrusted environments. Fully homomorphic encryption (FHE) enables computation directly on encrypted data on…

The use of Machine Learning (ML) for data-driven decision-making often relies on access to sensitive datasets, which introduces privacy challenges. Traditional encryption methods protect data at rest or in transit but fail to secure it…