Работы, цитирующие эту работу

Работ: 2

Работа: A Scan Statistics Based Suspicious Transactions Detection Model for Anti-money Laundering (AML) in Financial Institutions

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

   СтатьяImbalanced Data Classification TechniquesSensors2025Цитирований: 0

   ABIABI:AkademIndex/openalex/2025.article.002532

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

   Fayzullo Nazarov, Sherzodjon Yarmatov, Munis Xamidov +1

   ГлаваEconomic and Technological Systems AnalysisLecture notes in networks and systems2025Цитирований: 0

   ABIABI:AkademIndex/openalex/2025.chapter.000588