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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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I tiakina i:
Ngā taipitopito rārangi puna kōrero
Ngā kaituhi matua: Seyedmohammad Mousavian, Shah J Miah
Hōputu: Artigo
Reo:Inglês
I whakaputaina: Elsevier 2025-09-01
Rangatū:Intelligent Systems with Applications
Ngā marau:
Urunga tuihono:http://www.sciencedirect.com/science/article/pii/S2667305325000985
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