Pavlo Tertychnyi, Ivan Slobozhan, Madis Ollikainen, M. Dumas
{"title":"Scalable and Imbalance-Resistant Machine Learning Models for Anti-money Laundering: A Two-Layered Approach","authors":"Pavlo Tertychnyi, Ivan Slobozhan, Madis Ollikainen, M. Dumas","doi":"10.1007/978-3-030-64466-6_3","DOIUrl":null,"url":null,"abstract":"","PeriodicalId":113138,"journal":{"name":"Enterprise Applications and Services in the Finance Industry","volume":"499 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"8","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Enterprise Applications and Services in the Finance Industry","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1007/978-3-030-64466-6_3","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}