State of the Art Literature on Anti-money Laundering Using Machine Learning and Deep Learning Techniques.
Bekach YoussefFrikh BouchraOuhbi BrahimPublished in: AICV (2023)
Keyphrases
- deep learning
- machine learning
- anti money laundering
- unsupervised learning
- unsupervised feature learning
- money laundering
- deep architectures
- deep belief networks
- data mining
- decision making
- pattern recognition
- model selection
- wordnet
- supervised learning
- financial institutions
- knowledge discovery
- data analysis
- decision trees
- weakly supervised
- decision support system
- active learning