CAIML #41

CAIML #41 happened on March 17, 2026, at ATVANTAGE.

Agenda

18h30 Open Doors

19h00 Welcome & Intro

Community poll: Despite the rise of smaller and specialized models, 59% of our community still bets on SOTA Frontier Models as their primary strategy for 2026.

19h15 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.

19h50 Achim Reiz & Uwe Kloss: Lightning Talk

A big thank you to Achim and Uwe for jumping in on short notice!

20h20 Networking with food and drinks provided by ATVANTAGE

Join the discussion on CAIML #41 here.