Anti‐money laundering and financial fraud detection: A systematic literature review-Reference-Cited by-同舟云学术

Anti‐money laundering and financial fraud detection: A systematic literature review

Published:2022-04 Issue:2 Volume:29 Page:71-85
ISSN:1055-615X
Container-title:Intelligent Systems in Accounting, Finance and Management
language:en
Short-container-title:Intell Sys Acc Fin Mgmt

Author:

Goecks Lucas Schmidt¹^ORCID,Korzenowski André Luis¹²,Gonçalves Terra Neto Platão¹,de Souza Davenilcio Luiz¹,Mareth Taciana²

Affiliation:

1. Polytechnic School Universidade do Vale do Rio dos Sinos Unisinos Av. Unisinos, 950, Office C01 313, Cristo Rei São Leopoldo 93020‐190 RS, Brazil

2. School of Management & Business Universidade do Vale do Rio dos Sinos Unisinos Av. Dr. Nilo Peçanha, 1600, Office 215F, Boa Vista Porto Alegre 91330‐002 RS, Brazil

Funder

Coordenação de Aperfeiçoamento de Pessoal de Nível Superior

Fundação de Amparo à Pesquisa do Estado do Rio Grande do Sul

Publisher

Wiley

Subject

Finance,General Business, Management and Accounting

Link

https://onlinelibrary.wiley.com/doi/pdf/10.1002/isaf.1509

Reference60 articles.

1. A survey of anomaly detection techniques in financial domain

2. Anwar S. Shukla V. K. Rao S. S. Sharma B. K. &Sharma P.(2019).Framework for financial auditing process through blockchain technology using identity based cryptography. In2019 Sixth HCT Information Technology Trends (ITT)(pp.99–103).Piscataway NJ:IEEE.https://doi.org/10.1109/itt48889.2019.9075120

3. Baek H. Oh J. Kim C. Y. &Lee K.(2019).A model for detecting cryptocurrency transactions with discernible purpose. In2019 Eleventh International Conference on Ubiquitous and Future Networks (ICUFN)(pp.713–717).Piscataway NJ:IEEE.https://doi.org/10.1109/icufn.2019.8806126

4. Statistical Fraud Detection: A Review

5. WireVis: Visualization of Categorical, Time-Varying Data From Financial Transactions

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