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Anti-money laundering powered by graph machine learning: "Show me your friends and I will tell you who you are".
Irina Astrova
Published in:
Intell. Decis. Technol. (2023)
Keyphrases
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machine learning
anti money laundering
money laundering
information extraction
artificial intelligence
structured data
data mining
information systems
feature selection
decision trees
active learning
multi class
text mining
data management
text classification
information management