Scalable and imbalance-resistant machine learning models for anti-money laundering : a two-layered approach
author
Tertychnyi, Pavlo
Slobozhan, Ivan
Ollikainen, Madis
Dumas, Marlon
statement of authorship
Pavlo Tertychnyi, Ivan Slobozhan, Madis Ollikainen and Marlon Dumas
source
Enterprise Applications, Markets and Services in the Finance Industry : 10th International Workshop, FinanceCom 2020, Helsinki, Finland, August 18, 2020, Revised Selected Papers