doi.org/10.1007/s10115-017-1144-z
Other

Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review

Chen, Zhiyuan,Le Dinh Van Khoa
8
,Kim Sim Lam
1
Knowledge and Information Systems3.10
Published: Feb 10, 2018
Paper Fields
Paper Details
Title
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review
DOI
doi.org/10.1007/s10115-017-1144-z
Published Date
Feb 10, 2018
Journal
Knowledge and Information Systems
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