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Money Laundering Detection (Alerts) research benchmarks · SOTA2 Research

Money Laundering Detection (Alerts)

Benchmarks

Dataset NameSOTA MethodSort

Dataset NameSOTA methodMetricTrendResultsLast Updated

D_lib (Libra Internet Bank) real (test)

63.4AUC (T4)

9

Apr 3, 2026

Popular datasets

Libra Internet Bank

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