Money Laundering Detection in Imbalanced E-wallet Transactions with Threshold Optimization

Sachin Doddamani, K. Girish, Biswajit Bhowmik

How to cite:

Sachin Doddamani, K. Girish, Biswajit Bhowmik

"Money Laundering Detection in Imbalanced E-wallet Transactions with Threshold Optimization"

2024 IEEE 9th International Conference for Convergence in Technology (I2CT),

(2024):

Authors:

Sachin Doddamani, K. Girish, Biswajit Bhowmik

Source:

2024 IEEE 9th International Conference for Convergence in Technology (I2CT),

(2024)

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References

Krzysztof Woda

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

(2006):

27-47.

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Money Laundering Detection in Imbalanced E-wallet Transactions with Threshold Optimization

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