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NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation.
Jingguang Han
Utsab Barman
Jer Hayes
Jinhua Du
Edward Burgin
Dadong Wan
Published in:
ACL (4) (2018)
Keyphrases
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deep learning
anti money laundering
unsupervised learning
money laundering
unsupervised feature learning
machine learning
natural language
mental models
weakly supervised
information retrieval
multiscale
active learning
semi supervised
financial institutions