TransXion supplies a 3-million-transaction graph benchmark with profile-aware normal activity and stochastic illicit subgraphs that produces lower detection scores than prior AML datasets.
1996.Money laundering and the international financial system
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TransXion: A High-Fidelity Graph Benchmark for Realistic Anti-Money Laundering
TransXion supplies a 3-million-transaction graph benchmark with profile-aware normal activity and stochastic illicit subgraphs that produces lower detection scores than prior AML datasets.