Fighting Money Laundering With Statistics and Machine Learning.
Rasmus Ingemann Tuffveson JensenAlexandros IosifidisPublished in: IEEE Access (2023)
Keyphrases
- statistics and machine learning
- money laundering
- anti money laundering
- statistical learning
- data analysis
- data mining
- criminal activities
- applying data mining
- financial data
- transaction data
- computer vision
- financial institutions
- information theory
- model selection
- high dimensional data
- active learning
- data sets
- website