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Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain.

Atif UsmanNasir NaveedSaima Munawar
Published in: J. Cases Inf. Technol. (2023)
Keyphrases
  • machine learning
  • management system
  • databases
  • data mining
  • feature selection
  • data analysis
  • expert systems
  • support vector machine
  • e government