Anomaly detection in networks with application to financial transaction networks

This paper is motivated by the task of detecting anomalies in networks of financial transactions, with accounts as nodes and a directed weighted edge between two nodes denoting a money transfer. The weight of the edge is the transaction amount. Examples of anomalies in networks include long paths of...

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Bibliographic Details
Main Authors: Elliott, A, Cucuringu, M, Luaces, M, Reidy, P, Reinert, G
Format: Working paper
Published: 2019