arxivcs.CRcs.AIcs.LG2026-07-20
Detection, Attribution, Narration: An End-to-End Pipeline for Explainable Money Mule Identification
Yuge Zhang, Yuanxing Zhang, Yichao Jin, Khairul Amsyar Mohd Razis, Nicholas Qi An Choo, Kai Yin Anders Wong, et al.
Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural data. We present an end-to-end pipeline for customer-level mule detection comprising three stages: (1…