AVACHARMAL, Rajiv. 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. 68–85, 2021. Disponível em: https://africansciencegroup.com/index.php/AJAISD/article/view/103.. Acesso em: 19 sep. 2024.