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Anti-money Laundering (AML) Research: A System for Identification and Multi-classification.

Yixuan FengChao LiYun WangJian WangGuigang ZhangChunxiao XingZhenxing LiZengshen Lian
Published in: WISA (2019)
Keyphrases
  • anti money laundering
  • classification accuracy
  • decision trees
  • text classification
  • feature selection
  • databases
  • real world
  • machine learning
  • website
  • support vector
  • support vector machine
  • stock market
  • money laundering