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

by Ajit Desai, Anneke Kosse and Jacob Sharples

Year of publication:	May 2024
Authors:	Desai, Ajit ; Kosse, Anneke ; Sharples, Jacob
Publisher:	[Basel] : Bank for International Settlements, Monetary and Economic Department
Subject:	Payment Systems \| Transaction Monitoring \| Anomaly Detection \| Machine Learning \| Künstliche Intelligenz \| Artificial intelligence \| Zahlungsverkehr \| Payment transactions

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