Fighting Money Laundering with Statistics and Machine Learning: An Introduction and Review.
Rasmus JensenAlexandros IosifidisPublished in: CoRR (2022)
Keyphrases
- money laundering
- statistics and machine learning
- anti money laundering
- statistical learning
- financial institutions
- computer vision
- data analysis
- data mining
- applying data mining
- criminal activities
- transaction data
- financial data
- risk management
- law enforcement
- machine learning
- frequent patterns
- knowledge discovery
- association rules
- feature space
- data structure
- decision making
- feature selection