Berkan Oztas

Publication Activity (10 Years)

Years Active: 2022-2024
Publications (10 Years): 4

Top Topics

Money Laundering

Top Venues

Future Gener. Comput. Syst.

Publications

Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Gökhan Aksu, Huseyin Dogan
Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry. Future Gener. Comput. Syst. 159 (2024)
Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu
Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset. ICEBE (2023)
Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu
Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering. ICEBE (2023)
Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. ICEBE (2022)