RAJIV AVACHARMAL. Leveraging Supervised Machine Learning Algorithms for Enhanced Anomaly Detection in Anti-Money Laundering (AML) Transaction Monitoring Systems: A Comparative Analysis of Performance and Explainability. African Journal of Artificial Intelligence and Sustainable Development, Cape Town, S.A., v. 1, n. 2, p. 1–18, 2021. Disponível em: https://ajaisd.org/index.php/publication/article/view/10. Acesso em: 29 apr. 2025.