Simulating and classifying behavior in adversarial environments based on action-state traces: an application to money laundering

Daniel Borrajo, Manuela Veloso, Sameena Shah. Simulating and classifying behavior in adversarial environments based on action-state traces: an application to money laundering. In Tucker Balch, editor, ICAIF '20: The First ACM International Conference on AI in Finance, New York, NY, USA, October 15-16, 2020. ACM, 2020. [doi]

Authors

Daniel Borrajo

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Manuela Veloso

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Sameena Shah

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