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Scalable and imbalance-resistant machine learning models for anti-money laundering : a two-layered approach (title)

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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 Conference Proceedings at Scopus Article at Scopus

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