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 1, no. 2 (October 15, 2021): 1–18. Accessed April 29, 2025. https://ajaisd.org/index.php/publication/article/view/10.