Berkan Oztas

According to our database, Berkan Oztas authored at least 5 papers between 2022 and 2025.

Collaborative distances:

• Dijkstra number of five.
• Erdős number of five.

2025

Tab-AML: A Transformer Based Transaction Monitoring Model for Anti-Money Laundering.

Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu

Proceedings of the IEEE Conference on Artificial Intelligence, 2025

2024

Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry.

Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Gökhan Aksu, Huseyin Dogan

Future Gener. Comput. Syst., 2024

2023

Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset.

Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu

Proceedings of the IEEE International Conference on e-Business Engineering, 2023

Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering.

Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu

Proceedings of the IEEE International Conference on e-Business Engineering, 2023

2022

Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning.

Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka

Proceedings of the IEEE International Conference on e-Business Engineering, 2022