Al-Rawi, M., and Sidi Mohamed. “Comprehensive Approaches to Risk Management and Fraud Detection in Algorithmic Trading: Analyzing the Efficacy of Predictive Models and Real-Time Monitoring Systems”. Sage Science Review of Applied Machine Learning, vol. 7, no. 1, Jan. 2024, p. 120, https://journals.sagescience.org/index.php/ssraml/article/view/198.