Development of a generalized algorithm for identifying atypical bank transactions using machine learning methods.
Jenny V. DomashovaElena KripakPublished in: BICA*AI (2022)
Keyphrases
- experimental evaluation
- detection algorithm
- dynamic programming
- optimal solution
- computational complexity
- optimization algorithm
- database
- improved algorithm
- path planning
- particle swarm optimization
- data sets
- relative entropy
- convergence rate
- tree structure
- maximum likelihood
- linear programming
- k means
- preprocessing
- simulated annealing
- worst case
- hidden markov models
- theoretical analysis
- cost function
- significant improvement
- matching algorithm
- search space
- memory requirements
- recognition algorithm
- data streams
- neural network