This study delves into the mechanisms that spark user curiosity driving active engagement within public Telegram groups. By analyzing approximately 6 million messages from 29,196 users across 409 groups, we identify and quantify the key factors that stimulate users to actively participate (i.e., send messages) in group discussions. These factors include social influence, novelty, complexity, uncertainty, and conflict, all measured through metrics derived from message sequences and user participation over time. After clustering the messages, we apply explainability techniques to assign meaningful labels to the clusters. This approach uncovers macro categories representing distinct curiosity stimulation profiles, each characterized by a unique combination of various stimuli. Social influence from peers and influencers drives engagement for some users, while for others, rare media types or a diverse range of senders and media sparks curiosity. Analyzing patterns, we found that user curiosity stimuli are mostly stable, but, as the time between the initial message increases, curiosity occasionally shifts. A graph-based analysis of influence networks reveals that users motivated by direct social influence tend to occupy more peripheral positions, while those who are not stimulated by any specific factors are often more central, potentially acting as initiators and conversation catalysts. These findings contribute to understanding information dissemination and spread processes on social media networks, potentially contributing to more effective communication strategies.

This paper presents a real-world deployment case study on using unsupervised anomaly detection for Anti-Money Laundering (AML).Using more than 2 billion anonymized bank transactions that Intesa Sanpaolo, a primary Italian financial institution, registered over 8 months, we developed, tuned and deployed a machine learning pipeline in production.Experts from Intesa Sanpaolo validated the performance of our approach against the institution's traditional rule-based system and checked new real-world cases the system allowed them to identify.Besides increasing both precision and recall by a factor of 6 in the detection of high-risk cases, our pipeline raises 200+ additional alerts during the 8-month period, manually identified by branch managers, but missed by the rulebased system.More importantly, a manual inspection of 100 new unseen cases revealed 28 significant previously unreported cases.The pipeline, now fully deployed in Intesa Sanpaolo's Transaction Monitoring system, highlights the advantages of machine learning over traditional approaches typically adopted in this traditionally very conservative sector.

Web data are often modelled as complex networks in which entities interact and form communities. Nevertheless, web data evolves over time, and network communities change alongside it. This makes Community Detection (CD) in dynamic graphs a relevant problem, calling for evolutionary CD algorithms. The choice and evaluation of such algorithm performance is challenging because of the lack of a comprehensive set of benchmarks and specific metrics. To address these challenges, we propose CoDÆN—Community Detection Algorithms in Evolving Networks—a benchmarking framework for evolutionary CD algorithms in dynamic networks, that we offer as open source to the community. CoDÆN allows us to generate synthetic community-structured graphs with known ground truth and design evolving scenarios combining nine basic graph transformations that modify edges, nodes, and communities. We propose three complementary metrics (i.e., Correctness, Delay, and Stability) to compare evolutionary CD algorithms. Armed with CoDÆN, we consider three evolutionary modularity-based CD approaches, dissecting their performance to gauge the trade-off between the stability of the communities and their correctness. Next, we compare the algorithms in real Web-oriented datasets, confirming such a trade-off. Our findings reveal that algorithms that introduce memory in the graph maximise stability but add delay when abrupt changes occur. Conversely, algorithms that introduce memory by initialising the CD algorithms with the previous solution fail to identify the split and birth of new communities. These observations underscore the value of CoDÆN in facilitating the study and comparison of alternative evolutionary community detection algorithms.