A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
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Graph neural networks show promise for detecting money laundering and collusion in transaction webs
A review by researchers at Tongji University and the University of Technology Sydney published in Frontiers of Computer Science, highlights the powerful role of graph neural networks (GNNs) in ...
Opinions expressed by Digital Journal contributors are their own. The recent wave of digital transformations has made it necessary for financial industry stakeholders to invest in intelligent, secure, ...
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