A routine machine learning demo claims over 99% accuracy on synthetic AML transaction data but provides no code, data, baselines, or minority-class metrics.
The role of big data in detecting and preventing financial fraud in digital transactions,
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Big Data-Driven Fraud Detection Using Machine Learning and Real-Time Stream Processing
A routine machine learning demo claims over 99% accuracy on synthetic AML transaction data but provides no code, data, baselines, or minority-class metrics.