Qualifying and raising anti-money laundering alarms with deep learning RIT Jensen, A Iosifidis Expert Systems with Applications 214, 119037, 2023 | 12 | 2023 |
Fighting money laundering with statistics and machine learning RIT Jensen, A Iosifidis IEEE Access 11, 8889-8903, 2023 | 10* | 2023 |
A synthetic data set to benchmark anti-money laundering methods RIT Jensen, J Ferwerda, KS Jørgensen, ER Jensen, M Borg, MP Krogh, ... Scientific data 10 (1), 661, 2023 | 4 | 2023 |
Software Vulnerability and Functionality Assessment using LLMs RIT Jensen, V Tawosi, S Alamir arXiv preprint arXiv:2403.08429, 2024 | | 2024 |
Do Awareness Campaigns Reduce Financial Fraud? RIT Jensen, J Gerlings, J Ferwerda European Journal on Criminal Policy and Research, 1-36, 2024 | | 2024 |
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds RIT Jensen, J Ferwerda, CR Wewer arXiv preprint arXiv:2309.12704, 2023 | | 2023 |