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Benchmarks
Money Laundering Detection on IBM_LI
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40.5
F1 Score
MCCLD
-1.1
9.7
20.5
31.3
Dec 2, 2025
F1 Score
AUC
Updated 1mo ago
Evaluation Results
Method
Method
Links
F1 Score
AUC
MCCLD
Method Type=Transactio...
2025.12
40.5
73.7
PNA
Method Type=Transactio...
2025.12
26.1
70
GCN
Method Type=Transactio...
2025.12
9.1
52.8
GMPA
Method Type=Subgraph-B...
2025.12
7.13
65.68
GraphSAGE
Method Type=Transactio...
2025.12
3
50.8
Anti-Benford
Method Type=Subgraph-B...
2025.12
0.83
49.67
GAT
Method Type=Transactio...
2025.12
0.5
50.1
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