Money Laundering Detection on IBM_LI
40.5F1 ScoreMCCLD
Evaluation Results
| Method | Links | ||
|---|---|---|---|
| MCCLDMethod Type=Transaction-Based2025.12 | 40.5 | 73.7 | |
| PNAMethod Type=Transaction-Based2025.12 | 26.1 | 70 | |
| GCNMethod Type=Transaction-Based2025.12 | 9.1 | 52.8 | |
| GMPAMethod Type=Subgraph-Based2025.12 | 7.13 | 65.68 | |
| GraphSAGEMethod Type=Transaction-Based2025.12 | 3 | 50.8 | |
| Anti-BenfordMethod Type=Subgraph-Based2025.12 | 0.83 | 49.67 | |
| GATMethod Type=Transaction-Based2025.12 | 0.5 | 50.1 |