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and advancing techniques such as machine learning, graph-based network analysis, and synthetic data generation, the project tackles key challenges in anomaly detection, transaction classification, and
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one-fits-all model was proven unsuccessful. Large Language Models (LLMs) and knowledge graph models are expected to harmonize the formats and semantics but there are many open questions about their
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activities across these decentralised and increasingly complex networks. By deploying and advancing techniques such as machine learning, graph-based network analysis, and synthetic data generation, the project
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