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Amaretto: An Active Learning Framework for Money Laundering Detection.
Danilo Labanca
Luca Primerano
Marcus Markland-Montgomery
Mario Polino
Michele Carminati
Stefano Zanero
Published in:
IEEE Access (2022)
Keyphrases
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money laundering
anti money laundering
criminal activities
detection algorithm
active learning
financial institutions
anomaly detection
applying data mining
databases
machine learning
social networks
decision trees
long term