# Money Laundering Risk Ranking on HI Small Source: [Money Laundering Risk Ranking on HI Small]() Collection index: [llms.txt]() Data updated: 2026-06-26T07:30:29.977Z Evaluation of Money Laundering Risk Ranking performance on the HI Small dataset, reporting AUC and AP. 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 Small | | Metric | AUC | | Unit | PERCENT | | 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: PERCENT. - [AP](): Higher is better; unit: PERCENT. ## Recorded results | Method | AUC | Result date | Report paper | | --- | --- | --- | --- | | MIST-GNN | 78.79 | Not recorded | 6a3e0788206542251d7cb45d | | GCNlayer | 77.66 | Not recorded | 6a3e0788206542251d7cb45d | | mean fusion | 76.82 | Not recorded | 6a3e0788206542251d7cb45d | | w/o LTCE | 76.45 | Not recorded | 6a3e0788206542251d7cb45d | | mlp fusion | 76.33 | Not recorded | 6a3e0788206542251d7cb45d | | R-GCN | 75.29 | Not recorded | 6a3e0788206542251d7cb45d | | w/o tx(out & in) | 74.6 | Not recorded | 6a3e0788206542251d7cb45d | | GraphSAGE | 74.37 | Not recorded | 6a3e0788206542251d7cb45d | | attention fusion | 72.55 | Not recorded | 6a3e0788206542251d7cb45d | | 1-channel | 71.23 | Not recorded | 6a3e0788206542251d7cb45d | | GAT | 68.84 | Not recorded | 6a3e0788206542251d7cb45d | | tx-channel | 68.8 | Not recorded | 6a3e0788206542251d7cb45d | | ac-channel | 65.52 | Not recorded | 6a3e0788206542251d7cb45d | | HAN | 53.09 | Not recorded | 6a3e0788206542251d7cb45d | | GCN | 49.58 | Not recorded | 6a3e0788206542251d7cb45d | | HGT | 48.94 | Not recorded | 6a3e0788206542251d7cb45d | ### MIST-GNN AUC: 78.79. Result ID: 6a3e2a7dfbc373592c5f3acc. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GCNlayer AUC: 77.66. Result ID: 6a3e2a7dfbc373592c5f3acb. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### mean fusion AUC: 76.82. Result ID: 6a3e2a7dfbc373592c5f3ac8. [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: 76.45. Result ID: 6a3e2a7dfbc373592c5f3ac3. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### mlp fusion AUC: 76.33. Result ID: 6a3e2a7dfbc373592c5f3aca. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### R-GCN AUC: 75.29. Result ID: 6a3e2a7dfbc373592c5f3ac0. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### w/o tx(out & in) AUC: 74.6. Result ID: 6a3e2a7dfbc373592c5f3ac7. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GraphSAGE AUC: 74.37. Result ID: 6a3e2a7dfbc373592c5f3abf. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### attention fusion AUC: 72.55. Result ID: 6a3e2a7dfbc373592c5f3ac9. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Variant","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### 1-channel AUC: 71.23. Result ID: 6a3e2a7dfbc373592c5f3ac6. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GAT AUC: 68.84. Result ID: 6a3e2a7dfbc373592c5f3abe. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### tx-channel AUC: 68.8. Result ID: 6a3e2a7dfbc373592c5f3ac5. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### ac-channel AUC: 65.52. Result ID: 6a3e2a7dfbc373592c5f3ac4. [Reporting paper]() [Method origin paper]() Recorded evaluation configuration: {"Type":"Ablation","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### HAN AUC: 53.09. Result ID: 6a3e2a7dfbc373592c5f3ac1. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### GCN AUC: 49.58. Result ID: 6a3e2a7dfbc373592c5f3abd. [Reporting paper]() Recorded evaluation configuration: {"Type":"Homo","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. ### HGT AUC: 48.94. Result ID: 6a3e2a7dfbc373592c5f3ac2. [Reporting paper]() Recorded evaluation configuration: {"Type":"Hetero","Supervision":"Sparse PU Supervision"}. This record does not assert independent reproduction. Page 1 of 1. 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