Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning.
Berkan OztasDeniz CetinkayaFestus AdedoyinMarcin BudkaPublished in: ICEBE (2022)
Keyphrases
- money laundering
- machine learning
- transaction data
- anti money laundering
- data mining
- applying data mining
- criminal activities
- feature selection
- information extraction
- financial data
- database
- itemsets
- data mining techniques
- association rules
- website
- credit card
- data analysis
- intrusion detection
- detection algorithm
- fraud detection
- management system
- financial institutions
- databases