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

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   ABIABI:AkademIndex/openalex/2025.article.002532

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

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   ABIABI:AkademIndex/openalex/2025.chapter.000588