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cs.AI2023
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models
Erik Altman, Jovan Blanuša, Luc von Niederhäusern +3
With the widespread digitization of finance and the increasing popularity of cryptocurrencies, the sophistication of fraud schemes devised by cybercriminals is growing. Money laund…
cs.AI2018
Understanding AI Data Repositories with Automatic Query Generation
Erik Altman
We describe a set of techniques to generate queries automatically based on one or more ingested, input corpuses. These queries require no a priori domain knowledge, and hence no hu…