Avacharmal, Rajiv. 2021. “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 (2): 68-85. https://africansciencegroup.com/index.php/AJAISD/article/view/103.