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 (ECML/PKDD (4), 2021)

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 (WWW (Companion Volume), 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)

FlowSeries: Anomaly Detection in Financial Transaction Flows. - Arthur Capozzi; Salvatore Vilella; Dario Moncalvo; Marco Fornasiero; Valeria Ricci; Silvia Ronchiadin; Giancarlo Ruffo (CoRR, 2025)

FlowSeries: flow analysis on financial networks. - Arthur Capozzi; Salvatore Vilella; Dario Moncalvo; Marco Fornasiero; Valeria Ricci; Silvia Ronchiadin; Giancarlo Ruffo (Appl. Netw. Sci., 2025)

Weirdnodes: centrality based anomaly detection on temporal networks for the anti-financial crime domain. - Salvatore Vilella; Arthur Capozzi; Marco Fornasiero; Dario Moncalvo; Valeria Ricci; Silvia Ronchiadin; Giancarlo Ruffo (Appl. Netw. Sci., 2025)