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Automatic suppression of false positive alerts in anti-money laundering systems using machine learning.
Ahmed N. Bakry
Almohammady S. Alsharkawy
Mohamed S. Farag
Kamal R. Raslan
Published in:
J. Supercomput. (2024)
Keyphrases
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false positives
machine learning
false negative
anti money laundering
expert systems
management system
false positive rate
true positive
information systems
feature selection
decision support system
detection rate
credit card
low false positive rate
number of false positives