The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the pur… ...
Abstract: Large, high-capacity models trained on diverse datasets have shown remarkable successes on efficiently tackling downstream applications. In domains from NLP to Computer Vision, this has led ...
Seth Z. Zhao*, Huizhi Zhang*, Zhaowei Li, Juntong Peng, Anthony Chui, Zewei Zhou, Zonglin Meng, Hao Xiang, Zhiyu Huang, Fujia Wang, Ran Tian, Chenfeng Xu, Bolei Zhou, Jiaqi Ma This is the official ...