Temporal and Explainable Sender–Receiver Modeling for Scalable Money Laundering Detection in Large Transaction Graphs
Authors: Arvind Mithal∗, Ethan Song and Daniel Thompson JSA-Vol. 4 (2025), 1 MIT-IBM Watson AI Lab, Cambridge, MA, United States. * Correspondence: arvind@csail.mit.edu Received: 2 November 2024; Accepted: 5 April 2025; Published: 20 April 2025. Abstract: Money laundering detection in large-scale financial transaction networks remains a critical and challenging task [...]