Intelligent AML systems: using deep learning to detect financial fraud
Authors
Olga Pavlova
Department of Computer Engineering and Information Systems, Khmelnytskiy National University Instytutska 11, Khmelnytskyi, Ukraine
Viacheslav Askerov
Department of Computer Engineering and Information Systems, Khmelnytskiy National University Instytutska 11, Khmelnytskyi, Ukraine
Bohdan Tomchyshen
Department of Computer Engineering and Information Systems, Khmelnytskiy National University Instytutska 11, Khmelnytskyi, Ukraine
Tetiana Hovorushchenko
Department of Computer Engineering and Information Systems, Khmelnytskiy National University Instytutska 11, Khmelnytskyi, Ukraine
Language: English
Page range: 102 - 122
Published on: Dec 12, 2025
Published by: Tallinn University of Technology
In partnership with: Paradigm Publishing Services
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© 2025 Olga Pavlova, Viacheslav Askerov, Bohdan Tomchyshen, Tetiana Hovorushchenko, published by Tallinn University of Technology
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.