Towards Proactive Financial Crime and Fraud Detectionthrough Artificial Intelligence and RegTech Technologies. - Zeinab Rouhollahi; Amin Beheshti; Salman Mousaeirad; Srinivasa Reddy Goluguri (iiWAS, 2021)

Towards Artificial Intelligence Enabled Financial Crime Detection. - Zeinab Rouhollahi (CoRR, 2021)