Building Adaptive Industry Cartridges Using a Semi-supervised Machine Learning Method. - Lucia Larise Stavarache (CVC (1), 2019)

Towards Federated Graph Learning for Collaborative Financial Crimes Detection. - Toyotaro Suzumura; Yi Zhou 015; Nathalie Barcardo; Guangnan Ye; Keith Houck; Ryo Kawahara; Ali Anwar 001; Lucia Larise Stavarache; Daniel Klyashtorny; Heiko Ludwig; Kumar Bhaskaran (CoRR, 2019)

Exploring Multi-Banking Customer-to-Customer Relations in AML Context with Poincaré Embeddings. - Lucia Larise Stavarache; Donatas Narbutis; Toyotaro Suzumura; Ray Harishankar; Augustas Zaltauskas (CoRR, 2019)