Spatio-Temporal Network Based Bank Transactional Behaviour Analysis to Detect Suspicious Activities-Reference-Cited by-同舟云学术

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Spatio-Temporal Network Based Bank Transactional Behaviour Analysis to Detect Suspicious Activities

Published:2024-03-15 Issue: Volume:22 Page:1-6
ISSN:
Container-title:2024 2nd International Conference on Artificial Intelligence and Machine Learning Applications Theme: Healthcare and Internet of Things (AIMLA)
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Author:

K Rani¹,B Deepak¹,P Hemanthh¹,B Mohanasudhan¹,G Sathishkumar¹

Affiliation:

1. M. Kumarasamy College Of Engineering,Department Of Information Technology,Karur,India

Publisher

IEEE

Link

http://xplorestaging.ieee.org/ielx7/10531297/10531303/10531365.pdf?arnumber=10531365

Reference20 articles.

1. Money laundering detection using machine learning techniques;Brachinger;Journal of Money Laundering Control,2019

2. An antimoney laundering system based on artificial intelligence;Guo;International Journal of Machine Learning and Cybernetics,2019

3. A deep learning framework for anti-money laundering;Jiao;Applied Soft Computing,2020

4. Financial crime and artificial intelligence: a systematic review of current trends and emerging challenges;Marcella;Journal of Financial Crime,2020

5. A review of anti-money laundering techniques using machine learning;Tabash;Journal of Money Laundering Control,2019

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