CAIML #41

Registration: https://www.meetup.com/de-de/cologne-ai-and-machine-learning-meetup/events/310238014

Talk 1: Moritz Wegener (Data Scientist at ATVANTAGE): Nodes, Networks, and Capital Myths: How Graphs Uncover Dubious Payment Networks
This talk explains how heterogeneous entities can be consolidated into meaningful graph-based units—such as individuals, companies, and corporate groups—and how these structures enable the detection of suspicious payment networks. By modeling ownership, control, and transactional relationships as graphs, we demonstrate how network patterns and structural anomalies help identify candidates for fraudulent activity that remain hidden in traditional, flat data representations.