DIADIUSHKIN, Alexander; SANDKUHL, Kurt; MAIATIN, Alexander. Fraud Detection in Payments Transactions: Overview of Existing Approaches and Usage for Instant Payments. Complex Systems Informatics and Modeling Quarterly, Riga, Latvia, n. 20, p. 72–88, 2019. DOI: 10.7250/csimq.2019-20.04. Disponível em: https://csimq-journals.rtu.lv/csimq/article/view/csimq.2019-20.04.. Acesso em: 7 mar. 2026.