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

Author:

Feng Yixuan,Li Chao,Wang Yun,Wang Jian,Zhang Guigang,Xing Chunxiao,Li Zhenxing,Lian Zengshen

Publisher

Springer International Publishing

Reference6 articles.

1. Senator, T.E., Goldberg, H.G., Wooton, J., Cottini, M.A., Khan, A.F.U., Klinger, C.D., et al.: Financial crimes enforcement network AI system (FAIS) identifying potential money laundering from reports of large cash transactions. AI Mag. 16(4), 21–39 (1995)

2. Tang, J., Yin, J.: Developing an intelligent data discriminating system of anti-money laundering based on SVM. In: International Conference on Machine Learning & Cybernetics. IEEE (2005)

3. Wang, S.N., Yang, J.G.: A money laundering risk evaluation method based on decision tree. In: IEEE 2007 International Conference on Machine Learning and Cybernetics. IEEE (2007)

4. Kingdon, J.: AI fights money laundering. IEEE Intell. Syst. 19(3), 87–89 (2004)

5. Zhang, C.H., Zhao, X.H.: Research on time series of suspicious financial transactions based on wavelet analysis. Mod. Manage. Sci. 7, 102–104 (2009). (in Chinese)

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