amlnet
AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions
Huda, Sabin, Foo, Ernest, Jadidi, Zahra, Newton, MA Hakim, Sattar, Abdul
Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two coordinated units: a regulation-aware transaction generator and an ensemble detection pipeline. The generator produces 1,090,173 synthetic transactions (approximately 0.16\% laundering-positive) spanning core laundering phases (placement, layering, integration) and advanced typologies (e.g., structuring, adaptive threshold behavior). Regulatory alignment reaches 75\% based on AUSTRAC rule coverage (Section 4.2), while a composite technical fidelity score of 0.75 summarizes temporal, structural, and behavioral realism components (Section 4.4). The detection ensemble achieves F1 0.90 (precision 0.84, recall 0.97) on the internal test partitions of AMLNet and adapts to the external SynthAML dataset, indicating architectural generalizability across different synthetic generation paradigms. We provide multi-dimensional evaluation (regulatory, temporal, network, behavioral) and release the dataset (Version 1.0, https://doi.org/10.5281/zenodo.16736515), to advance reproducible and regulation-conscious AML experimentation.
- North America > United States > California > San Francisco County > San Francisco (0.14)
- Oceania > Australia > Australian Capital Territory > Canberra (0.04)
- Oceania > Australia > New South Wales > Sydney (0.04)
- (4 more...)
- Law Enforcement & Public Safety > Fraud (1.00)
- Government > Regional Government > Oceania Government > Australia Government (0.91)
RHAML: Rendezvous-based Hierarchical Architecture for Mutual Localization
Chen, Gaoming, Song, Kun, Xu, Xiang, Liu, Wenhang, Xiong, Zhenhua
Mutual localization serves as the foundation for collaborative perception and task assignment in multi-robot systems. Effectively utilizing limited onboard sensors for mutual localization between marker-less robots is a worthwhile goal. However, due to inadequate consideration of large scale variations of the observed robot and localization refinement, previous work has shown limited accuracy when robots are equipped only with RGB cameras. To enhance the precision of localization, this paper proposes a novel rendezvous-based hierarchical architecture for mutual localization (RHAML). Firstly, to learn multi-scale robot features, anisotropic convolutions are introduced into the network, yielding initial localization results. Then, the iterative refinement module with rendering is employed to adjust the observed robot poses. Finally, the pose graph is conducted to globally optimize all localization results, which takes into account multi-frame observations. Therefore, a flexible architecture is provided that allows for the selection of appropriate modules based on requirements. Simulations demonstrate that RHAML effectively addresses the problem of multi-robot mutual localization, achieving translation errors below 2 cm and rotation errors below 0.5 degrees when robots exhibit 5 m of depth variation. Moreover, its practical utility is validated by applying it to map fusion when multi-robots explore unknown environments.
AMLNet: Adversarial Mutual Learning Neural Network for Non-AutoRegressive Multi-Horizon Time Series Forecasting
Multi-horizon time series forecasting, crucial across diverse domains, demands high accuracy and speed. While AutoRegressive (AR) models excel in short-term predictions, they suffer speed and error issues as the horizon extends. Non-AutoRegressive (NAR) models suit long-term predictions but struggle with interdependence, yielding unrealistic results. We introduce AMLNet, an innovative NAR model that achieves realistic forecasts through an online Knowledge Distillation (KD) approach. AMLNet harnesses the strengths of both AR and NAR models by training a deep AR decoder and a deep NAR decoder in a collaborative manner, serving as ensemble teachers that impart knowledge to a shallower NAR decoder. This knowledge transfer is facilitated through two key mechanisms: 1) outcome-driven KD, which dynamically weights the contribution of KD losses from the teacher models, enabling the shallow NAR decoder to incorporate the ensemble's diversity; and 2) hint-driven KD, which employs adversarial training to extract valuable insights from the model's hidden states for distillation. Extensive experimentation showcases AMLNet's superiority over conventional AR and NAR models, thereby presenting a promising avenue for multi-horizon time series forecasting that enhances accuracy and expedites computation.
- Oceania > Australia > Northern Territory > Alice Springs (0.04)
- North America > Trinidad and Tobago > Trinidad > Arima > Arima (0.04)
- Oceania > Australia > New South Wales > Sydney (0.04)
- (2 more...)