Scenario-based Synthetic Dataset Generation for Mobile Money Transactions

Author:

Azamuke Denish1,Katarahweire Marriette1,Bainomugisha Engineer1

Affiliation:

1. Department of Computer Science, Makerere University, Uganda

Funder

JPMorgan Chase & Co AI Research

Publisher

ACM

Reference39 articles.

1. Nazmiye Ceren Abay , Yan Zhou , Murat Kantarcioglu , Bhavani Thuraisingham , and Latanya Sweeney . 2018 . Privacy preserving synthetic data release using deep learning . In Joint European Conference on Machine Learning and Knowledge Discovery in Databases. Springer, 510–526 . Nazmiye Ceren Abay, Yan Zhou, Murat Kantarcioglu, Bhavani Thuraisingham, and Latanya Sweeney. 2018. Privacy preserving synthetic data release using deep learning. In Joint European Conference on Machine Learning and Knowledge Discovery in Databases. Springer, 510–526.

2. Cláudio Alexandre and Joao Balsa . 2015 . A Multiagent Based Approach to Money Laundering Detection and Prevention . In In Proceedings of the International Conference on Agents and Artificial Intelligence (ICAART-2015) . 230–235. Cláudio Alexandre and Joao Balsa. 2015. A Multiagent Based Approach to Money Laundering Detection and Prevention. In In Proceedings of the International Conference on Agents and Artificial Intelligence (ICAART-2015). 230–235.

3. Evaluation of Key Security Issues Associated with Mobile Money Systems in Uganda

4. Samuel  A. Assefa , Danial Dervovic , Mahmoud Mahfouz , Robert  E. Tillman , Prashant Reddy , and Manuela Veloso . 2020 . Generating Synthetic Data in Finance: Opportunities, Challenges and Pitfalls . In Proceedings of the First ACM International Conference on AI in Finance, ICAIF ’20 . Association for Computing Machinery, Article 44, 8 pages. Samuel A. Assefa, Danial Dervovic, Mahmoud Mahfouz, Robert E. Tillman, Prashant Reddy, and Manuela Veloso. 2020. Generating Synthetic Data in Finance: Opportunities, Challenges and Pitfalls. In Proceedings of the First ACM International Conference on AI in Finance, ICAIF ’20. Association for Computing Machinery, Article 44, 8 pages.

5. Study of Cybercrime in Banking and Financial Sectors;Balasubramanian S;International Journal of Scientific Research in Computer Science, Engineering and Information Technology,2018

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1. Opportunities for synthetic data in nature and climate finance;Frontiers in Artificial Intelligence;2024-01-09

2. Refining Detection Mechanism of Mobile Money Fraud Using MoMTSim Platform;Communications in Computer and Information Science;2024

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