Realistic Synthetic Financial Transactions for Anti-Money Laundering Models

22 June 2023

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

2 / 2 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 33 4 0 29 May 2024
Utility Theory of Synthetic Data Generation Shi Xu W. Sun Guang Cheng 15 5 0 17 May 2023