# A synthetic data set to benchmark anti-money laundering methods

> Research article (Scientific Data, 2023) · cited 15× · AI/ML

**Wikidata**: [openalex:W4387133808](https://www.wikidata.org/wiki/openalex:W4387133808)  
**Source**: https://4ort.xyz/entity/a-synthetic-data-set-to-benchmark-anti-money-laundering-methods