Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications.
Bogdan DumitrescuAndra BaltoiuStefania BudulanPublished in: IEEE Access (2022)
Keyphrases
- anomaly detection
- anti money laundering
- money laundering
- intrusion detection
- transaction data
- detecting anomalies
- anomalous behavior
- network intrusion detection
- network traffic
- network anomaly detection
- intrusion detection system
- detect anomalies
- financial institutions
- unsupervised learning
- one class support vector machines
- probabilistic model
- negative selection algorithm
- dimensionality reduction