"Machine learning techniques for anti-money laundering (AML) solutions in ..."

Zhiyuan Chen et al. (2018)

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DOI: 10.1007/S10115-017-1144-Z

access: closed

type: Journal Article

metadata version: 2021-11-10

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Zhiyuan Chen, Le Dinh Van Khoa, Ee Na Teoh, Amril Nazir, Ettikan Kandasamy Karuppiah, Kim Sim Lam:
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review. Knowl. Inf. Syst. 57(2): 245-285 (2018)

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