Towards Proactive Financial Crime and Fraud Detectionthrough Artificial Intelligence and RegTech Technologies.
Zeinab RouhollahiAmin BeheshtiSalman MousaeiradSrinivasa Reddy GoluguriPublished in: iiWAS (2021)
Keyphrases
- artificial intelligence
- fraud detection
- ai technologies
- data mining techniques
- criminal activities
- computational intelligence
- cyber crime
- areas of computer science
- web intelligence
- data mining
- emerging technologies
- related fields
- financial institutions
- intelligent systems
- expert systems
- decision making
- anomaly detection
- intelligent agents
- software engineering
- knowledge representation
- current trends
- public safety
- machine learning
- financial data
- financial markets
- cognitive science
- stock market
- ambient intelligence
- natural language processing
- credit card
- context aware
- intelligent machines
- data mining and visualization