Supervised and Unsupervised Learning for Fraud and Money Laundering Detection using Behavior Measuring Distance.
Yimin YangMin WuPublished in: INDIN (2020)
Keyphrases
- money laundering
- supervised and unsupervised learning
- anti money laundering
- criminal activities
- transaction data
- financial institutions
- unsupervised learning
- financial data
- supervised learning
- anomaly detection
- law enforcement
- semi supervised learning
- data mining
- semi supervised
- feature selection
- credit card
- statistical learning
- individual level
- multi class
- object recognition