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 [Internet]. 2025 Apr. 29 [cited 2026 Feb. 5];1(01):1740-75. Available from: https://global.asrcconference.com/index.php/asrc/article/view/85