Dario Moncalvo

According to our database, Dario Moncalvo authored at least 4 papers between 2021 and 2023.

Collaborative distances:

• Dijkstra number of four.
• Erdős number of four.

2023

Anomaly detection in cross-country money transfer temporal networks.

Salvatore Vilella, Arthur Thomas Edward Capozzi Lupi, Marco Fornasiero, Dario Moncalvo, Valeria Ricci, Silvia Ronchiadin, Giancarlo Ruffo

CoRR, 2023

Exploiting graph metrics to detect anomalies in cross-country money transfer temporal networks.

Salvatore Vilella, Arthur Thomas Edward Capozzi Lupi, Giancarlo Ruffo, Marco Fornasiero, Dario Moncalvo, Valeria Ricci, Silvia Ronchiadin

Proceedings of the Companion Proceedings of the ACM Web Conference 2023, 2023

2022

Legal Entity Disambiguation for Financial Crime Detection.

Jacopo Fior, Thomas Favale, Luca Cagliero, Danilo Giordano, Marco Mellia, Elena Baralis, Silvia Ronchiadin, Paolo Baracco, Dario Moncalvo

Proceedings of the IEEE International Conference on Big Data, 2022

2021

Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks.

Michele Starnini, Charalampos E. Tsourakakis, Maryam Zamanipour, André Panisson, Walter Allasia, Marco Fornasiero, Laura Li Puma, Valeria Ricci, Silvia Ronchiadin, Angela Ugrinoska, Marco Varetto, Dario Moncalvo

Proceedings of the Machine Learning and Knowledge Discovery in Databases. Applied Data Science Track, 2021