1. Erik Altman. 2021. Anti-Money Laundering Data: InPlusLab Multi-Agent Virtual World Simulation. https://github.com/IBM/AML-Data. Erik Altman. 2021. Anti-Money Laundering Data: InPlusLab Multi-Agent Virtual World Simulation. https://github.com/IBM/AML-Data.
2. Erik Altman. 2021. Credit Card Transactions: Fraud Detection and Other Analyses. https://www.kaggle.com/ealtman2019/credit-card-transactions. Erik Altman. 2021. Credit Card Transactions: Fraud Detection and Other Analyses. https://www.kaggle.com/ealtman2019/credit-card-transactions.
3. Generating synthetic data in finance
4. Janio Martinez Bachmann . 2019 . Credit Fraud: Dealing with Imbalanced Datasets. (2019). https://www.kaggle.com. Janio Martinez Bachmann. 2019. Credit Fraud: Dealing with Imbalanced Datasets. (2019). https://www.kaggle.com.
5. Cross-Generalization: Learning Novel Classes from a Single Example by Feature Replacement