At the conference SiKDD 2022 DATA MINING AND DATA WAREHAUSES, which is held within the International Multiconference on Information Society IS-2022 in Ljubljana, Slovenia (October 10th, 2022), a paper based on the work in the project Infinitech will be presented: Using Machine Learning for Anti Money Laundering.
Paper available online at this link. The presentation (video) will be available at videolectures.net after the event.