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    • 10th SmartData@PoliTO Workshop – Present and Future Directions
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      • Bypass frauds in cellular networks: from Financial strikes to Data poisoning
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    • PhD Course: Topological Data Analysis
    • PhD Course: Data Science for Networks
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Home » Publications » MAD: Multicriteria Anomaly Detection of Suspicious Financial Accounts from Billions of Cash Transactions

MAD: Multicriteria Anomaly Detection of Suspicious Financial Accounts from Billions of Cash Transactions

Giordano Paoletti, Flavio Giobergia, Danilo Giordano, Luca Cagliero, Silvia Ronchiadin, Dario Moncalvo, Marco Mellia, Elena Baralis (2025) MAD: Multicriteria Anomaly Detection of Suspicious Financial Accounts from Billions of Cash Transactions, In: Proceedings of the 31st ACM SIGKDD Conference on Knowledge Discovery and Data Mining V.2, pp. 4751-4760

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