• Scalable and imbalance-resistant machine learning models for anti-money laundering : a two-layered approachTertychnyi, Pavlo; Slobozhan, Ivan; Ollikainen, Madis; Dumas, MarlonEnterprise Applications, Markets and Services in the Finance Industry : 10th International Workshop, FinanceCom 2020, Helsinki, Finland, August 18, 2020, Revised Selected Papers2020 / p. 43-58 https://doi.org/10.1007/978-3-030-64466-6_3 https://www.scopus.com/sourceid/17500155101 https://www.scopus.com/record/display.uri?eid=2-s2.0-85097645044&origin=resultslist&sort=plf-f&src=s&sid=2139dc415eb8be7d75a751ed55853c8c&sot=b&sdt=b&s=TITLE-ABS-KEY%28%22scalable+and+imbalance+-+resistant+machine+learning%22%29&sl=34&sessionSearchId=2139dc415eb8be7d75a751ed55853c8c&relpos=0