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Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review.

Zhiyuan ChenLe Dinh Van KhoaEe Na TeohAmril NazirEttikan Kandasamy KaruppiahKim Sim Lam
Published in: Knowl. Inf. Syst. (2018)
Keyphrases
  • anti money laundering
  • money laundering
  • transaction data
  • anomaly detection
  • machine learning
  • financial institutions
  • data mining
  • decision making
  • expert systems
  • decision support system
  • detection algorithm