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BENCHMARKING CALIBRATED GRADIENT BOOSTING WITH BEHAVIOURAL FEATURES FOR TRANSACTION-LEVEL AML DETECTION.

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Title: BENCHMARKING CALIBRATED GRADIENT BOOSTING WITH BEHAVIOURAL FEATURES FOR TRANSACTION-LEVEL AML DETECTION.
Alternate Title: ТРАНЗАКЦИЯЛАР ДЕҢГЕЙІНДЕ АҚШАНЫ ЖЫЛЫСТАТУДЫ АНЫҚТАУҒА АРНАЛҒАН МІНЕЗ-ҚҰЛЫҚТЫҚ БЕЛГІЛЕРГЕ НЕГІЗДЕЛГЕН КАЛИБРЛЕНГЕН ГРАДИЕНТТІ БУСТИНГТІҢ САЛЫСТЫРМАЛЫ БАҒАЛАНУЫ
СРАВНИТЕЛЬНАЯ ОЦЕНКА КАЛИБРОВАННОГО ГРАДИЕНТНОГО БУСТИНГА С ПОВЕДЕНЧЕСКИМИ ПРИЗНАКАМИ ДЛЯ ВЫЯВЛЕНИЯ ОТМЫВАНИЯ ДЕНЕГ НА УРОВНЕ ТРАНЗАКЦИЙ
Authors: Azbergen, T. K.1 azbergen.torebek@mail.ru, Tleubayeva, A. O.2 Arailym.tll@gmail.com, Aituarov, A. T.1 a.aituov@kbtu.kz, Sabyrzhan, Y. T.1 sabyrzhan.yermakhan@astanait.edu.kz
Source: Vestnik KazUTB. 2026, Vol. 1 Issue 30, p139-152. 14p.
Database: Academic Search Ultimate
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  Data: BENCHMARKING CALIBRATED GRADIENT BOOSTING WITH BEHAVIOURAL FEATURES FOR TRANSACTION-LEVEL AML DETECTION.
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  Data: ТРАНЗАКЦИЯЛАР ДЕҢГЕЙІНДЕ АҚШАНЫ ЖЫЛЫСТАТУДЫ АНЫҚТАУҒА АРНАЛҒАН МІНЕЗ-ҚҰЛЫҚТЫҚ БЕЛГІЛЕРГЕ НЕГІЗДЕЛГЕН КАЛИБРЛЕНГЕН ГРАДИЕНТТІ БУСТИНГТІҢ САЛЫСТЫРМАЛЫ БАҒАЛАНУЫ<br />СРАВНИТЕЛЬНАЯ ОЦЕНКА КАЛИБРОВАННОГО ГРАДИЕНТНОГО БУСТИНГА С ПОВЕДЕНЧЕСКИМИ ПРИЗНАКАМИ ДЛЯ ВЫЯВЛЕНИЯ ОТМЫВАНИЯ ДЕНЕГ НА УРОВНЕ ТРАНЗАКЦИЙ
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  Data: <searchLink fieldCode="AR" term="%22Azbergen%2C+T%2E+K%2E%22">Azbergen, T. K.</searchLink><relatesTo>1</relatesTo><i> azbergen.torebek@mail.ru</i><br /><searchLink fieldCode="AR" term="%22Tleubayeva%2C+A%2E+O%2E%22">Tleubayeva, A. O.</searchLink><relatesTo>2</relatesTo><i> Arailym.tll@gmail.com</i><br /><searchLink fieldCode="AR" term="%22Aituarov%2C+A%2E+T%2E%22">Aituarov, A. T.</searchLink><relatesTo>1</relatesTo><i> a.aituov@kbtu.kz</i><br /><searchLink fieldCode="AR" term="%22Sabyrzhan%2C+Y%2E+T%2E%22">Sabyrzhan, Y. T.</searchLink><relatesTo>1</relatesTo><i> sabyrzhan.yermakhan@astanait.edu.kz</i>
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  Data: <searchLink fieldCode="JN" term="%22Vestnik+KazUTB%22">Vestnik KazUTB</searchLink>. 2026, Vol. 1 Issue 30, p139-152. 14p.
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        Text: English
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              Text: 2026
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