Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems

Ajit Desai, Jacob Sharples and Anneke Kosse

A chapter in Granular data: new horizons and challenges, 2024, vol. 61 from Bank for International Settlements

Date: 2024
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Working Paper: Finding a Needle in a Haystack: A Machine Learning Framework for Anomaly Detection in Payment Systems (2024)
Working Paper: Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems (2024)
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