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Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering.
Mohannad Alkhalili
Mahmoud H. Qutqut
Fadi Almasalha
Published in:
IEEE Access (2021)
Keyphrases
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machine learning
anti money laundering
money laundering
artificial intelligence
decision trees
text classification
data mining
support vector machine
feature selection
expert systems
text mining
electronic commerce
financial institutions