Network Analytics for Anti-Money Laundering - A Systematic Literature Review and Experimental Evaluation. - Bruno Deprez; Toon Vanderschueren; Bart Baesens; Tim Verdonck; Wouter Verbeke (CoRR, 2024)

Advances in Continual Graph Learning for Anti-Money Laundering Systems: A Comprehensive Review. - Bruno Deprez; Wei Wei 058; Wouter Verbeke; Bart Baesens; Kevin Mets; Tim Verdonck (CoRR, 2025)

GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering. - Bruno Deprez; Bart Baesens; Tim Verdonck; Wouter Verbeke (CoRR, 2025)