# Money Laundering Risk Ranking on HI Medium Source: [Money Laundering Risk Ranking on HI Medium]() Collection index: [llms.txt]() Data updated: 2026-06-26T07:30:30.017Z Evaluation of Money Laundering Risk Ranking performance using AUC and AP metrics on the HI Medium dataset. A research result applies to its stated dataset, split, metric and evaluation configuration. Compare like-for-like settings, preserve the metric's unit and direction, and distinguish paper-reported results from independent reproduction. The best result recorded here is not a claim of exhaustive, current global coverage. | Scope | Recorded value | | --- | --- | | Task | Money Laundering Risk Ranking | | Dataset (including any stated split) | HI Medium | | Metric | AUC | | Unit | SCALAR | | Direction | Higher is better | | Results loaded | 16 of 16 | | Coverage | All results currently returned for this benchmark | Evaluation settings may differ between results. The original papers and recorded configurations are needed to establish comparability. A shared metric name alone does not establish an identical protocol. ## Metrics - [AUC](): Higher is better; unit: SCALAR. - [AP](): Higher is better; unit: PERCENT. ## Recorded results | Method | AUC | Result date | Report paper | | --- | --- | --- | --- | | GCNlayer | 0.7699 | Not recorded | 6a3e0788206542251d7cb45d | | w/o LTCE | 0.7611 | Not recorded | 6a3e0788206542251d7cb45d | | MIST-GNN | 0.7569 | Not recorded | 6a3e0788206542251d7cb45d | | mean fusion | 0.7508 | Not recorded | 6a3e0788206542251d7cb45d | | mlp fusion | 0.7234 | Not recorded | 6a3e0788206542251d7cb45d | | attention fusion | 0.7216 | Not recorded | 6a3e0788206542251d7cb45d | | w/o tx(out & in) | 0.6991 | Not recorded | 6a3e0788206542251d7cb45d | | GraphSAGE | 0.69 | Not recorded | 6a3e0788206542251d7cb45d | | ac-channel | 0.6675 | Not recorded | 6a3e0788206542251d7cb45d | | 1-channel | 0.6416 | Not recorded | 6a3e0788206542251d7cb45d | | R-GCN | 0.6184 | Not recorded | 6a3e0788206542251d7cb45d | | tx-channel | 0.6077 | Not recorded | 6a3e0788206542251d7cb45d | | GAT | 0.5933 | Not recorded | 6a3e0788206542251d7cb45d | | HGT | 0.4818 | Not recorded | 6a3e0788206542251d7cb45d | | GCN | 0.4689 | Not recorded | 6a3e0788206542251d7cb45d | | HAN | 0.4607 | Not recorded | 6a3e0788206542251d7cb45d | ### GCNlayer AUC: 0.7699. Result ID: 6a3e2a7dfbc373592c5f3adb. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### w/o LTCE AUC: 0.7611. Result ID: 6a3e2a7dfbc373592c5f3ad3. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### MIST-GNN AUC: 0.7569. Result ID: 6a3e2a7dfbc373592c5f3adc. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### mean fusion AUC: 0.7508. Result ID: 6a3e2a7dfbc373592c5f3ad8. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### mlp fusion AUC: 0.7234. Result ID: 6a3e2a7dfbc373592c5f3ada. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### attention fusion AUC: 0.7216. Result ID: 6a3e2a7dfbc373592c5f3ad9. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### w/o tx(out & in) AUC: 0.6991. Result ID: 6a3e2a7dfbc373592c5f3ad7. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GraphSAGE AUC: 0.69. Result ID: 6a3e2a7dfbc373592c5f3acf. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### ac-channel AUC: 0.6675. Result ID: 6a3e2a7dfbc373592c5f3ad4. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### 1-channel AUC: 0.6416. Result ID: 6a3e2a7dfbc373592c5f3ad6. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### R-GCN AUC: 0.6184. Result ID: 6a3e2a7dfbc373592c5f3ad0. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### tx-channel AUC: 0.6077. Result ID: 6a3e2a7dfbc373592c5f3ad5. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GAT AUC: 0.5933. Result ID: 6a3e2a7dfbc373592c5f3ace. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### HGT AUC: 0.4818. Result ID: 6a3e2a7dfbc373592c5f3ad2. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GCN AUC: 0.4689. Result ID: 6a3e2a7dfbc373592c5f3acd. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### HAN AUC: 0.4607. Result ID: 6a3e2a7dfbc373592c5f3ad1. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. Page 1 of 1. This is an index page, not the full collection.