Realistic Synthetic Financial Transactions for Anti-Money Laundering Models

22 June 2023

Papers citing "Realistic Synthetic Financial Transactions for Anti-Money Laundering Models"

3 / 3 papers shown

Title
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 55 4 0 29 May 2024
Pretext Training Algorithms for Event Sequence Data Yimu Wang He Zhao Ruizhi Deng Frederick Tung Greg Mori AI4TS 34 0 0 16 Feb 2024
Utility Theory of Synthetic Data Generation Shi Xu W. Sun Guang Cheng 31 5 0 17 May 2023