Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
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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 ...
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