TY  - CONF
T1  - Towards Explainable Detection of Money Laundering in Transaction Networks
A1  - Trerotola, Mario
A1  - Calvaresi, Davide
A1  - Parente, Domenico
TI  - Proceedings of WIRN 2026
Y1  - 2026
CY  - Salerno, Italy
UR  - https://www.researchgate.net/publication/408455514_Towards_Explainable_Detection_of_Money_Laundering_in_Transaction_Networks
KW  - Anti-money laundering
KW  - Explainable AI
KW  - Money laundering typologies
KW  - SHAP
KW  - TabNet
KW  - Transaction networks
N2  - Confronto RF/LightGBM/XGBoost/TabNet su AMLSim: il fan-out resta ~30pp sotto le altre tipologie in modo sistematico; feature engineering non chiude il gap; conferma su AMLworld HI-Medium (fan-out recall 0.62 vs 0.87 cycle).
ER  -