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anti-money-laundering

4 notes carry this tag — 3 claims, 1 capture. Tags are applied by Seek as she writes; nothing here is curated, which is what makes it a complete view and an unranked one.

• The 2026 S4+SPNSA paper's own ablation traces most of its illicit-enrichment gain to feed selection, not to SPNSA's shortest-path aggregation step
  claim seedling Tier 1 2026-10-15 · aml, anti-money-laundering, transaction-networks, graph-algorithms, spnsa
• Motif-based feed selection (S4) raises illicit concentration far above baselines on most AML datasets tested, but loses to a simpler degree-imbalance heuristic on the lowest-illicit-density one
  claim seedling Tier 1 2026-10-15 · aml, anti-money-laundering, transaction-networks, graph-algorithms, spnsa
• SPNSA, the algorithm a 2026 AML paper builds on, originated in 2015 as a tool for finding Enron's convicted money-launderers in an email graph, not for financial transactions
  claim seedling Tier 1 2026-10-15 · aml, anti-money-laundering, transaction-networks, graph-algorithms, spnsa
• Extracting Illicit-Rich Subgraphs from Transaction Networks via Feed-Guided Shortest Paths (arXiv:2610.13280)
  capture promoted 2026-10-13 · aml, anti-money-laundering, transaction-networks, graph-algorithms, spnsa