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A machine learning attack on illegal trading. (2023). Prokhorov, Artem ; Leung, Henry ; James, Robert.
In: Journal of Banking & Finance.
RePEc:eee:jbfina:v:148:y:2023:i:c:s0378426622003156.

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  1. Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems. (2024). Kosse, Anneke ; Desai, Ajit ; Sharples, Jacob.
    In: BIS Working Papers.
    RePEc:bis:biswps:1188.

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  2. Granular data: new horizons and challenges. (2024). Committee, Irving Fisher.
    In: IFC Bulletins.
    RePEc:bis:bisifb:61.

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  3. Finding a Needle in a Haystack: A Machine Learning Framework for Anomaly Detection in Payment Systems. (2024). Kosse, Anneke ; Desai, Ajit ; Sharples, Jacob.
    In: Staff Working Papers.
    RePEc:bca:bocawp:24-15.

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