MD SHEHAB HOSSAIN; SADDAM NASIR CHOWDHURY; RAKESH KUMAR REDDY ADURI. A Statistical Analytics Approach to Early Financial Risk Detection Through Transaction Monitoring. Journal of Computational Analysis and Applications (JoCAAA), [S. l.], v. 33, n. 1A, p. 978–993, 2024. Disponível em: https://www.eudoxuspress.com/index.php/pub/article/view/5789. Acesso em: 25 sep. 2026.