Deep Learning Anomaly Detection as Support Fraud Investigation in Brazilian Exports and Anti-Money Laundering
Anomaly Machine Component Detection by Deep Generative Model with Unregularized Score
Suspicion of money laundering reporting obligations : Auditor compliance , or sceptical failure to engage ?
Research on application of distributed data mining in anti-money laundering monitoring system
An Attributed Graph Mining Approach to Detect Transfer Pricing Fraud
THE ROLE OF IMPUTATION IN DETECTING FRAUDULENT FINANCIAL REPORTING