Intelligent Anti-Money Laundering Solution Based upon Novel Community Detection in Massive Transaction Networks on Spark. - Xurui Li; Xiang Cao; Xuetao Qiu; Jintao Zhao; Jianbin Zheng (CBD, 2017)

Transaction Fraud Detection Using GRU-centered Sandwich-structured Model. - Xurui Li; Wei Yu; Tianyu Luwang; Jianbin Zheng; Xuetao Qiu; Jintao Zhao; Lei Xia; Yujiao Li (CSCWD, 2018)

MCHPT: A Weakly Supervise Based Merchant Pre-trained Model. - Zehua Zeng; Xiaohan She; Xuetao Qiu; Hongfeng Chai; Yanming Yang (ICONIP (4), 2022)