Browsing Master's theses (KBM) by Author "Abidi, Osama"
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Using Graph Bayesian Neural Networks for fraud pattern detection and classification from bank transactions data
Abidi, Osama (Master thesis, 2023)The thesis aims to conduct an investigation into money laundering networks by synthesizing many earlier methods. The methodology begins by training a Bayesian graph neural network on a data set from DNB to learn the ...