Neo4j

Product · 1 documents

Key number

68,289 transactions

Synthetic transactions analysed. International Journal Of Scientific Research In Engineering & Technology p.1

Key number

9,945 accounts

Synthetic account nodes. International Journal Of Scientific Research In Engineering & Technology p.1

Anti-Money Laundering Tracker Using Graph-AI

Research paperInternational Journal Of Scientific Research In Engineering & TechnologyNovember 20266 pages

The Anti-Money Laundering Tracker models transaction networks using the IBM AMLSim synthetic dataset, which includes approximately 9,945 account records and 68,289 transactions.