most citedEvaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data

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AI Application in Anti-Money Laundering for Sustainable and Transparent Financial Systems

Chuanhao Nie, Yunbo Liu, Chao Wang

Money laundering and financial fraud remain major threats to global financial stability, costing trillions annually and challenging regulatory oversight. This paper reviews how art…