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Cited by 1
Anti-Money Laundering Compliance Using Feature Engineering with SQL Analytics, TF-IDF and Oversampling: Conditional Tabular Generative Adversarial Networks

Machine Learning and Network Analysis for Cross-Border Suspicious Transaction Detection: Evidence From the FinCEN Files
Oghenefejiro M. Ejime, Abiola Kosemani, Shedrack Isioma Egede Onyeorueka
https://doi.org/10.1109/ACCESS.2026.3685103
Journal  IEEE Access Volume 14 (2026), p. 62234


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