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ResearchFormerly WizWand

Money Laundering Risk Ranking on HI Medium

0.7699AUCGCNlayer
0.4483320.5318160.61530.698784Jun 24, 2026
Updated 4mo ago

Evaluation results

MethodLinks
GCNlayerType=Variant, Supervision=Sparse PU Supervision2026.060.769928.27
w/o LTCEType=Ablation, Supervision=Sparse PU Supervision2026.060.761130.35
MIST-GNNSupervision=Sparse PU Supervision2026.060.756930.48
mean fusionType=Variant, Supervision=Sparse PU Supervision2026.060.750830.18
mlp fusionType=Variant, Supervision=Sparse PU Supervision2026.060.723428.53
attention fusionType=Variant, Supervision=Sparse PU Supervision2026.060.721625.43
w/o tx(out & in)Type=Ablation, Supervision=Sparse PU Supervision2026.060.699123.03
GraphSAGEType=Homo, Supervision=Sparse PU Supervision2026.060.6929.32
ac-channelType=Ablation, Supervision=Sparse PU Supervision2026.060.667521.92
1-channelType=Ablation, Supervision=Sparse PU Supervision2026.060.641617.35
R-GCNType=Hetero, Supervision=Sparse PU Supervision2026.060.618418.98
tx-channelType=Ablation, Supervision=Sparse PU Supervision2026.060.607716.3
GATType=Homo, Supervision=Sparse PU Supervision2026.060.593316.82
HGTType=Hetero, Supervision=Sparse PU Supervision2026.060.481812.06
GCNType=Homo, Supervision=Sparse PU Supervision2026.060.468915.19
HANType=Hetero, Supervision=Sparse PU Supervision2026.060.460712.86