Rasmus Ingemann Tuffveson Jensen

Bio

Dr. Rasmus Jensen is an independent researcher, data scientist, and consultant. He holds a PhD in Machine Learning and Artificial Intelligence from Aarhus University in Denmark, having conducted a research stay at Utrecht University in the Netherlands. Dr. Jensen has worked for systemically important banks in Denmark and the United Kingdom. His work on anti-money laundering and financial fraud has been published in leading scientific journals and ranks among the most cited in the field in recent years.

Selected Publications:

Do Awareness Campaigns Reduce Financial Fraud? R. Jensen, J. Gerlings, and J. Ferwerda (2024). European Journal on Criminal Policy and Research. https://link.springer.com/article/10.1007/s10610-024-09573-1

A Synthetic Data Set to Benchmark Anti-Money Laundering Methods R. Jensen, J. Ferwerda et al. (2023). Scientific Data. https://doi.org/10.1038/s41597-023-02569-2

Fighting Money Laundering with Statistics and Machine Learning R. Jensen and A. Iosifidis (2023). IEEE Access. https://doi.org/10.1109/ACCESS.2023.3239549

Qualifying and Raising Anti-money Laundering Alarms with Deep Learning R. Jensen and A. Iosifidis (2023). Expert Systems with Applications. https://doi.org/10.1016/j.eswa.2022.119037

Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds R. Jensen, J. Ferwerda, and C. Wewer (2023). arXiv. https://arxiv.org/abs/2309.12704