Hide and seek in transaction networks: a multi-agent framework for simulating and detecting money laundering activities
Abstract Detecting money laundering within financial networks presents a complex challenge due to the elusive behavior patterns of laundering agents, often resulting in data gaps. In this research, we propose a ‘Multiverse Simulation’ framework using a multi-agent system to generate synthetic datase...
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| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Springer
2025-05-01
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| Series: | Complex & Intelligent Systems |
| Subjects: | |
| Online Access: | https://doi.org/10.1007/s40747-025-01913-w |
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