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A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering.

Utku Görkem KetenciTolga KurtSelim ÖnalCenk ErbilSinan AktürkogluHande Serban Ilhan
Published in: IEEE Access (2021)
Keyphrases
  • anti money laundering
  • activity detection
  • money laundering
  • sequence matching
  • financial institutions
  • transaction data
  • financial data
  • dynamic time warping
  • criminal activities
  • data mining
  • search engine