@article{202407.1107, doi = {10.20944/preprints202407.1107.v1}, url = {https://doi.org/10.20944/preprints202407.1107.v1}, year = 2024, month = {July}, publisher = {Preprints}, author = {Jiahao Xu and Tianyi Yang and Shikai Zhuang and Huixiang Li and Wenran Lu}, title = {AI-Based Financial Transaction Monitoring and Fraud Prevention with Behaviour Prediction}, journal = {Preprints} }