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Simulating and classifying behavior in adversarial environments based on action-state traces: an application to money laundering.

Daniel BorrajoManuela VelosoSameena Shah
Published in: ICAIF (2020)
Keyphrases
  • money laundering
  • internal state
  • anti money laundering
  • databases
  • website
  • financial data
  • data analysis
  • risk management
  • applying data mining