IEEE Access · 2026 · Journal article

Machine Learning and Network Analysis for Cross-Border Suspicious Transaction Detection: Evidence From the FinCEN Files

Oghenefejiro M. Ejime, Abiola Kosemani, S. Onyeorueka

Citations: 0

Cite

@article{ejime2026machine,
  title = {Machine Learning and Network Analysis for Cross-Border Suspicious Transaction Detection: Evidence From the FinCEN Files},
  author = {Oghenefejiro M. Ejime and Abiola Kosemani and S. Onyeorueka},
  year = {2026},
  journal = {IEEE Access},
  doi = {10.1109/ACCESS.2026.3685103},
  url = {https://doi.org/10.1109/ACCESS.2026.3685103},
}