Research

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Combating Financial Crime
Research ¦ Graph-Learning-Empowered Financial Fraud Detection ¦ Progress and Future Directions

Research ¦ Graph-Learning-Empowered Financial Fraud Detection ¦ Progress and Future Directions

Graph-Learning-Empowered Financial Fraud Detection: Progress and Future Directions Introduction to Graph Learning in Financial Fraud...

By Bastian Schwind-Wagner, on 15 Aug 2025
Research ¦ Between a Rock and a Hard Place: Managing the Conflict Between AML and Financial Inclusion

Research ¦ Between a Rock and a Hard Place: Managing the Conflict Between AML and Financial Inclusion

Balancing Act in Banking: Managing the Conflict Between Anti-Money Laundering Regulations and Financial Inclusion in...

By Bastian Schwind-Wagner, on 30 Jul 2025
Research ¦ Understanding the term 'Terrorism'

Research ¦ Understanding the term 'Terrorism'

Understanding the term ‘Terrorism’: A complex history and varied meanings The word “terrorism” is everywhere...

By Bastian Schwind-Wagner, on 03 Jun 2025
Research ¦ Benefits from AI in Money Laundering in Europe

Research ¦ Benefits from AI in Money Laundering in Europe

Who benefits from AI in Money Laundering in Europe: The Organised Criminals or the AML...

By Bastian Schwind-Wagner, on 28 May 2025
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