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arXiv research

A locally-built, LLM-digested index of recent arXiv papers in quant finance, geometry/topology, and statistical ML — keyword search served straight from SQLite on this machine.

168,742 papers · 148 categories

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0111 · Dec 201919922001200920172026
1 result for “customer-to-customer”
Exploring Multi-Banking Customer-to-Customer Relations in AML Context with Poincaré Embeddingsq-fin.GN

Paper proposes a new topology for AML analysis using Poincaré embeddings.

problem Complex money laundering schemes and regulatory constraints hinder AML analysis and information sharing.
method Proposes a new topology for AML analysis using Poincaré embeddings.
result Demonstrates improved AML analysis and information sharing through Poincaré embeddings.
AMLPoincaré embeddingsmoney launderingcustomer-to-customerprivacy policies
2019-12-04abs ↗pdf ↗