The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
I downloaded the sample dataset with 1k nodes but I need more fraud activities. I tride to increase the number of alerts but in this way there are too many fraud nodes. So I want to reduce the edge number in the dataset. I changed the degree.csv (reduced all numbers in "count" column under 10) but the total transaction number is still over 100K. Is there any way to reduce edge number?
I downloaded the sample dataset with 1k nodes but I need more fraud activities. I tride to increase the number of alerts but in this way there are too many fraud nodes. So I want to reduce the edge number in the dataset. I changed the degree.csv (reduced all numbers in "count" column under 10) but the total transaction number is still over 100K. Is there any way to reduce edge number?