Clue2Group recovers laundering groups from initial clues via local context, GNN-based risk fields, and evidence integration on AML benchmarks.
Artificial intelligence for anti - money laundering: a review and extension,
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Clue-Guided Money Laundering Group Discovery
Clue2Group recovers laundering groups from initial clues via local context, GNN-based risk fields, and evidence integration on AML benchmarks.