Review of artificial intelligence-based applications for money laundering detection
Since studies of pattern recognition for detecting money laundering have overflowed with various outcomes, effective applications of artificial intelligence (AI) for delivering précised outcomes are still emerging. In this paper, we evaluate AI-based approaches for their performance measure (e.g., a...
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| Principais autores: | , |
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| Format: | Artigo |
| Sprog: | Inglês |
| Udgivet: |
Elsevier
2025-09-01
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| Serier: | Intelligent Systems with Applications |
| Fag: | |
| Online adgang: | http://www.sciencedirect.com/science/article/pii/S2667305325000985 |
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