Towards Artificial Intelligence Enabled Financial Crime Detection.
Zeinab RouhollahiPublished in: CoRR (2021)
Keyphrases
- artificial intelligence
- detection accuracy
- automatic detection
- detection algorithm
- false alarms
- detection rate
- detection method
- expert systems
- natural language processing
- data mining
- ai methods
- stock market
- intelligent agents
- intelligent systems
- case based reasoning
- machine learning
- knowledge based systems
- computational intelligence
- object detection
- false positives
- fuzzy logic
- information technology
- cognitive science
- computer science
- ai systems
- data sets