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Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping.
Habib Ullah Khan
Muhammad Zain Malik
Shah Nazir
Published in:
Appl. Artif. Intell. (2024)
Keyphrases
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money laundering
financial institutions
financial data
anti money laundering
banking industry
artificial intelligence
applying data mining
risk management
decision making
case based reasoning
stock market
data sets
information systems
management system
fraud detection
credit risk