SAZZADUL ISLAM. Machine Learning–Based AML/KYC Transaction Monitoring for Suspicious Activity Detection and Compliance Risk Reduction in Digital Banking. ASRC Procedia: Global Perspectives in Science and Scholarship, [S. l.], v. 1, n. 01, p. 1740–1775, 2025. DOI: 10.63125/r9c8q813. Disponível em: https://global.asrcconference.com/index.php/asrc/article/view/85. Acesso em: 5 feb. 2026.