Fraud Detection on SWIFT
100PrecisionCentralised
Evaluation Results
| Method | Links | ||||
|---|---|---|---|---|---|
| Centralisedthreshold=0.52026.02 | 100 | 82 | 90 | 84 | |
| Transaction Party Onlythreshold=0.52026.02 | 100 | 19 | 31 | 65 | |
| HybridFLthreshold=0.52026.02 | 92 | 75 | 83 | 78 |
Loading the SOTA2 catalog…
| Method | Links | ||||
|---|---|---|---|---|---|
| Centralisedthreshold=0.52026.02 | 100 | 82 | 90 | 84 | |
| Transaction Party Onlythreshold=0.52026.02 | 100 | 19 | 31 | 65 | |
| HybridFLthreshold=0.52026.02 | 92 | 75 | 83 | 78 |