Works citing this work

3 works

Work: Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review

1. Intelligent Algorithms for the Detection of Suspicious Transactions in Payment Data Management Systems Based on LSTM Neural Networks

   Abdinabi Mukhamadiyev, Fayzullo Nazarov, Sherzodjon Yarmatov +1

   ArticleImbalanced Data Classification TechniquesSensors20250 citations

   ABIABI:AkademIndex/openalex/2025.article.002532

2. Hybrid Machine Learning and Language Model Approach for Monitoring and Regulating International Dark Web Transactions

   Mavluda Ahmedshaeva, Nargis Kurbanazarova, Nodir Karimov +3

   ArticleCybercrime and Law Enforcement Studies20250 citations

   ABIABI:AkademIndex/openalex/2025.article.006194

3. Algorithms for Detecting Suspicious Transactions in Payment Systems Based on Artificial Intelligence

   Fayzullo Nazarov, Sherzodjon Yarmatov, Munis Xamidov +1

   ChapterEconomic and Technological Systems AnalysisLecture notes in networks and systems20250 citations

   ABIABI:AkademIndex/openalex/2025.chapter.000588