Transaction Monitoring in Search of Professional Money Launderers – a Microeconomic Model
K. Rose and R. Jensen (2025). Journal of Financial Regulation and Compliance. Accepted manuscript available here.
About me
I am an independent, globally recognized expert in data science, machine learning, and artificial intelligence for anti-financial crime.
My work has been published in leading scientific journals, ranks among the most cited in the field in recent years, and is referenced by financial supervisory authorities.
I hold a Ph.D. in Electrical and Computer Engineering and am a member of Transparency International’s global expert network.
I have +5 years of practical experience working with systemically important financial institutions in the United Kingdom and Denmark, developing, deploying, maintaining, and validating machine learning and artificial intelligence models.
I help organizations prevent, detect, and fight financial crime. Feel free to reach out to me at [email protected].
Scientific Publications
Do Awareness Campaigns Reduce Financial Fraud?
R. Jensen, J. Gerlings, and J. Ferwerda (2024). European Journal on Criminal Policy and Research.
Software Vulnerability and Functionality Assessment using LLMs
R. Jensen, V. Tawosi, and S. Alamir (2024). 3rd Int. Workshop on NL-based Software Engineering, Lisbon, Portugal.
A Synthetic Data Set to Benchmark Anti-Money Laundering Methods
R. Jensen, J. Ferwerda et al. (2023). Scientific Data.
Fighting Money Laundering with Statistics and Machine Learning
R. Jensen and A. Iosifidis (2023). IEEE Access.
Qualifying and Raising Anti-money Laundering Alarms with Deep Learning
R. Jensen and A. Iosifidis (2023). Expert Systems with Applications.
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds
R. Jensen, J. Ferwerda, and C. Wewer (2023). Sixth Annual Bahamas Research Conference on Financial Crime.
Invited Presentations, Committee, and Professional Memberships
Transparency International’s Expert Network, Berlin, 2024
Membership of Transparency International’s Expert Network, recognized for my expertise on illicit financial flows.
Workshop on AI for Financial Crime Fight, Abu Dhabi, 2024
Membership of the Workshop's Technical Program Committee.
Forum for Knowledge and Cooperation: AML/CFT & Financial Crime, Copenhagen, 2024
Presentation: The Risk-based Approach.
SAS EMEA Customer Connection for Fraud and Financial Crimes, Copenhagen, 2023
Presentation: Practical Research Perspective on Machine Learning for Anti-Money Laundering.
AML Netherlands, Leaders in Finance, Amsterdam, 2023
Presentation: Criminals generate new methods of money laundering daily should we allow our AI to become generative as well?
AML Europe, Leaders in Finance, Brussels, 2023
Presentation: Threats and opportunities of AI in AML.
The Serious Organised Crime and Anti-Corruption Evidence Research Program, Birmingham, 2022
Presentation: Revealing Hidden Transactions.