© 2026 Team GraphSentry. All rights reserved. Licensed under MIT License.
-
Notifications
You must be signed in to change notification settings - Fork 0
GraphSentry detects money muling in real time using Temporal-Relational Graph Neural Networks. It builds a dynamic heterogeneous graph connecting bank accounts, devices, and IPs to uncover hidden mule rings across ATMs, web, and mobile banking.
License
SooryaDayal/GraphSentry
Folders and files
| Name | Name | Last commit message | Last commit date | |
|---|---|---|---|---|
Repository files navigation
About
GraphSentry detects money muling in real time using Temporal-Relational Graph Neural Networks. It builds a dynamic heterogeneous graph connecting bank accounts, devices, and IPs to uncover hidden mule rings across ATMs, web, and mobile banking.
Resources
License
Stars
Watchers
Forks
Releases
No releases published