Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation

Benchmark Model Rank Results
fraud-detection-on-elliptic-datasetGCN#1AUC: 0.8329AUPRC: 0.5946
fraud-detection-on-elliptic-datasetGraphSAGE#2AUC: 0.8279AUPRC: 0.6312
fraud-detection-on-elliptic-datasetGAT#3AUC: 0.8102AUPRC: 0.5886
fraud-detection-on-elliptic-datasetGIN#4AUC: 0.8089AUPRC: 0.5517
fraud-detection-on-elliptic-datasetNode2vec#5AUC: 0.5263AUPRC: 0.0594
fraud-detection-on-elliptic-datasetDeepwalk#6AUC: 0.4500AUPRC: 0.0488