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Money laundering and terrorism financing detection using neural networks and an abnormality indicator.
José-de-Jesús Rocha-Salazar
María Jesús Segovia-Vargas
María-del-Mar Camacho-Miñano
Published in:
Expert Syst. Appl. (2021)
Keyphrases
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money laundering
neural network
anti money laundering
financial data
applying data mining
criminal activities
financial institutions
transaction data
financial crisis
anomaly detection
data sets
knowledge discovery
itemsets
web users
risk management
law enforcement