Anggraeni, Dina, and Siti Nurwahyuningsih Harahap. 2023. “Utilization of Machine Learning to Detect the Possibility of Suspicious Financial Transactions”. Fair Value: Jurnal Ilmiah Akuntansi Dan Keuangan 5 (8):3277-83. https://journal.ikopin.ac.id/index.php/fairvalue/article/view/2995.