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An advanced network visualization system for financial crime detection
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
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Graph drawing by force‐directed placement
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Online animated graph drawing for web navigation
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k-Core Organization in Complex Networks
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A Social Network Analysis Approach to Detecting Suspicious Online Financial Activities
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Network structure and minimum degree
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A layout algorithm for undirected compound graphs
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Constraints in Graph Drawing Algorithms
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Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection
inferredcites →https://doi.org/10.1057/palgrave.ivs.9500180openalex-snapshot
Jigsaw: Supporting Investigative Analysis through Interactive Visualization
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A measure of centrality based on network efficiency
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k -core (bootstrap) percolation on complex networks: Critical phenomena and nonlocal effects
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k -Core Organization of Complex Networks
inferredcites →https://doi.org/10.1109/infovis.2004.18openalex-snapshot
Dynamic Drawing of Clustered Graphs
inferredcites →https://doi.org/10.1109/infvis.2003.1249011openalex-snapshot
Multiscale visualization of small world networks
inferredcites →https://doi.org/10.1109/infvis.2004.18openalex-snapshot
Dynamic Drawing of Clustered Graphs
inferredcites →https://doi.org/10.1109/infvis.2004.43openalex-snapshot
Interactive Visualization of Small World Graphs
inferredcites →https://doi.org/10.1109/pacificvis.2010.5429591openalex-snapshot
Visual analysis of large graphs using (X,Y)-clustering and hybrid visualizations
inferredcites →https://doi.org/10.1109/tvcg.2006.120openalex-snapshot
ASK-GraphView: A Large Scale Graph Visualization System
inferredcites →https://doi.org/10.1109/tvcg.2007.40openalex-snapshot
Graph Visualization Techniques for Web Clustering Engines
inferredcites →https://doi.org/10.1109/tvcg.2008.34openalex-snapshot
GrouseFlocks: Steerable Exploration of Graph Hierarchy Space
inferredcites →https://doi.org/10.1109/tvcg.2010.265openalex-snapshot
Visual Analysis of Large Graphs Using (X,Y)-Clustering and Hybrid Visualizations
inferredcites →https://doi.org/10.11234/gi1990.14.498openalex-snapshot
Prediction of Protein Functions Based on K-Cores of Protein-Protein Interaction Networks and Amino Acid Sequences
inferredcites →https://doi.org/10.1145/1056808.1056893openalex-snapshot
Visualization in law enforcement
inferredcites →https://doi.org/10.1145/1064830.1064834openalex-snapshot
Criminal network analysis and visualization
inferredcites →https://doi.org/10.1145/1842993.1843073openalex-snapshot
Visual analysis of financial crimes
inferredcites →https://doi.org/10.1145/230562.230577openalex-snapshot
Navigating hierarchically clustered networks through fisheye and full-zoom methods
inferredcites →https://doi.org/10.1201/9781420067248openalex-snapshot
Data Mining for Intelligence, Fraud & Criminal Detection
inferredcites →https://doi.org/10.2307/3033543openalex-snapshot
A Set of Measures of Centrality Based on Betweenness
inferredcites →https://doi.org/10.7155/jgaa.00029openalex-snapshot
Navigating Clustered Graphs Using Force-Directed Methods
inferredcites →https://doi.org/10.7155/jgaa.00055openalex-snapshot
Visualization of the High Level Structure of the Internet with Hermes
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
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Contextual Visualization of Crime Matching Through Interactive Clustering and Bayesian Theory
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Scenario-Based Requirements Elicitation for User-Centric Explainable AI
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Visual Analytics for Financial Crime Detection at the University of Perugia
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Towards Design Principles for User-Centric Explainable AI in Fraud Detection
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Visualization and Self-Organising Maps for the Characterisation of Bank Clients
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Analysis of Corporate Community of Interest Relationships in Combination with Multiple Network
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FlowSeries: Anomaly Detection in Financial Transaction Flows
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Handling Smurfing Through Big Data
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Structural inequalities emerging from a large wire transfers network
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FlowSeries: flow analysis on financial networks
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Using shortest path to discover criminal community
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A Survey of Tax Risk Detection Using Data Mining Techniques
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Using social network analysis to prevent money laundering
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Fast layout computation of clustered networks: Algorithmic advances and experimental analysis
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Using data analytics to distinguish legitimate and illegitimate shell companies
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Fraud detection using self-organizing map visualizing the user profiles
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Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts’ judgments
inferred← citeshttps://doi.org/10.1016/j.visinf.2018.11.001openalex-snapshot
Visual analytics for event detection: Focusing on fraud
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Hermes: Guidance-enriched Visual Analytics for economic network exploration
inferred← citeshttps://doi.org/10.1017/s000497271600040xopenalex-snapshot
COMPLEX NETWORK TOOLS TO ENABLE IDENTIFICATION OF A CRIMINAL COMMUNITY
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Using graph database platforms to fight money laundering: advocating large scale adoption
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Interactive visual analysis of anomalous accounts payable transactions in SAP enterprise systems
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UXBIV: An Evaluation Framework for Business Intelligence Visualization
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Interactive Visual Analysis on Large Attributed Networks
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AMLGaurd: Graph Based Money Laundering Detection in Financial Networks
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Backtracking and Visualization Techniques for Financial Network Security
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Occupational fraud detection through visualization
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Anomaly Subgraph Mining in Large-Scale Social Networks
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Fast Layout Computation of Hierarchically Clustered Networks: Algorithmic Advances and Experimental Analysis
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Visualisation Tool to Support Fraud Detection
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An Empirical Comparison of Algorithms to Find Communities in Directed Graphs and Their Application in Web Data Analytics
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Visual Analytics of Anomalous User Behaviors: A Survey
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GraphProtector: A Visual Interface for Employing and Assessing Multiple Privacy Preserving Graph Algorithms
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Visual Analysis of Collective Anomalies Using Faceted High-Order Correlation Graphs
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TaxThemis: Interactive Mining and Exploration of Suspicious Tax Evasion Groups
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FraudAuditor: A Visual Analytics Approach for Collusive Fraud in Health Insurance
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iConViz: Interactive Visual Exploration of the Default Contagion Risk of Networked-Guarantee Loans
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CAnDE: Entity‐Based Relationship Exploration Using a Cards and Decks Metaphor
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Linear-time enumeration of maximal K-edge-connected subgraphs in large networks by random contraction
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FDHelper: Assist Unsupervised Fraud Detection Experts with Interactive Feature Selection and Evaluation
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Parallel Coordinates Based Visualization for High-Dimensional Data
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The Cultural Factor Extraction and Visualization Design of Traditional Chinese Festival Culture
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A Survey of Social Network Forensics
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A Prioritization Algorithm for Crime Busting based on Centrality Analysis
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Fraud Audit Based on Visual Analysis: A Process Mining Approach
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Application of Technological Solutions in the Fight Against Money Laundering—A Systematic Literature Review
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iConViz: Interactive Visual Exploration of the Default Contagion Risk of Networked-Guarantee Loans
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Regshock: Interactive Visual Analytics of Systemic Risk in Financial Networks
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InfoBehavior: Self-supervised Representation Learning for Ultra-long Behavior Sequence via Hierarchical Grouping
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A Fraud Detection Visualization System Utilizing Radial Drawings and Heat-maps
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Additional file 1 of Structural inequalities emerging from a large wire transfers network
inferred← citeshttps://doi.org/10.6084/m9.figshare.13088134openalex-snapshot
Additional file 2 of Structural inequalities emerging from a large wire transfers network
inferred← citeshttps://doi.org/10.6084/m9.figshare.13088137openalex-snapshot
Additional file 3 of Structural inequalities emerging from a large wire transfers network
inferred← citeshttps://doi.org/10.6084/m9.figshare.13088140openalex-snapshot
Additional file 4 of Structural inequalities emerging from a large wire transfers network
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Additional file 5 of Structural inequalities emerging from a large wire transfers network
inferred← citeshttps://doi.org/10.6084/m9.figshare.13088149openalex-snapshot
Additional file 6 of Structural inequalities emerging from a large wire transfers network
inferred← citeshttps://doi.org/10.70675/b8987fb9z8742z434fzaad9zbb9a55745327openalex-snapshot
Détection de criminalité financière par réseaux de neurones.
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