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Scalable and Imbalance-Resistant Machine Learning Models for Anti-money Laundering: A Two-Layered Approach.
Pavlo Tertychnyi
Ivan Slobozhan
Madis Ollikainen
Marlon Dumas
Published in:
FinanceCom (2020)
Keyphrases
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machine learning models
anti money laundering
money laundering
spam filtering
machine learning algorithms
machine learning approaches
machine learning
learning models
predictive model
class imbalance
association rules
artificial neural networks
email
hidden markov models
financial institutions