conftrace_

financial transaction

4 papers

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Co-occurring keywords · papers mentioning both

risk-limiting audit (1) anti-money laundering (1) transaction categorization (1) financial accounting (1) chart of account (1) user-specific categorization (1) weighted sampling (1) business management (1) african language (1) cross-lingual transfer learning (1)

Papers

Bridging Literacy Gaps in African Informal Business Management with Low-Resource Conversational Agents COLING 2025 Realistic Synthetic Financial Transactions for Anti-Money Laundering Models NeurIPS 2023 Risk-limiting financial audits via weighted sampling without replacement UAI 2023 Large Scale Personalized Categorization of Financial Transactions AAAI 2019