Fraud Detection on AMLSim
88PrecisionCentralised
Evaluation Results
| Method | Links | ||||
|---|---|---|---|---|---|
| CentralisedThreshold=0.52026.02 | 88 | 77 | 82 | 91 | |
| HybridFLThreshold=0.52026.02 | 81 | 64 | 72 | 80 | |
| Transaction Party OnlyThreshold=0.52026.02 | 39 | 50 | 44 | 53 |
Loading the SOTA2 catalog…
| Method | Links | ||||
|---|---|---|---|---|---|
| CentralisedThreshold=0.52026.02 | 88 | 77 | 82 | 91 | |
| HybridFLThreshold=0.52026.02 | 81 | 64 | 72 | 80 | |
| Transaction Party OnlyThreshold=0.52026.02 | 39 | 50 | 44 | 53 |