Dr. Mohamed Nasheed. Reinforcing Capital Safeguards through Adoption of Predictive Analytical Methods to Uncover Unauthorized Practices in Transfer Frameworks. arlijcsis [Internet]. 2026 Mar. 31 [cited 2026 Apr. 30];11(03):37-45. Available from: http://colomboscipub.com/index.php/arlijcsis/article/view/176