Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering.
Ahmed N. BakryAlmohammady S. AlsharkawyMohamed S. FaragKamal R. RaslanPublished in: CoRR (2024)
Keyphrases
- unsupervised learning
- dimensionality reduction
- money laundering
- anti money laundering
- financial institutions
- financial data
- risk management
- high dimensionality
- high dimensional
- law enforcement
- data points
- high dimensional data
- principal component analysis
- pattern recognition
- feature selection
- criminal activities
- stock market
- supervised learning
- feature space
- feature extraction
- individual level
- transaction data
- outlier detection
- stock price
- information management
- k means
- clustering algorithm