no code implementations • 29 Apr 2022 • João Palmeiro, Beatriz Malveiro, Rita Costa, David Polido, Ricardo Moreira, Pedro Bizarro
We propose Data+Shift, a visual analytics tool to support data scientists in the task of investigating the underlying factors of shift in data features in the context of fraud detection.
no code implementations • 14 Dec 2021 • Ahmad Naser Eddin, Jacopo Bono, David Aparício, David Polido, João Tiago Ascensão, Pedro Bizarro, Pedro Ribeiro
Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1. 7-4 trillion euros annually) such as drug dealing, human trafficking, or corruption.