AI fights money laundering-Reference-Cited by-同舟云学术

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AI fights money laundering

Published:2004-05 Issue:3 Volume:19 Page:87-89
ISSN:1541-1672
Container-title:IEEE Intelligent Systems
language:
Short-container-title:IEEE Intell. Syst.

Author:

Kingdon J.

Publisher

Institute of Electrical and Electronics Engineers (IEEE)

Subject

Artificial Intelligence,Computer Networks and Communications

Link

http://xplorestaging.ieee.org/ielx5/9670/29151/01315546.pdf?arnumber=1315546

Cited by 36 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Explainable AI for All - a Roadmap for Inclusive XAI for people with Cognitive Disabilities;Technology in Society;2024-09

2. An Analysis on Frauds Affecting the Financial Security of the Indian Banking Sector;Advances in Marketing, Customer Relationship Management, and E-Services;2024-05-13

3. Structural entropy minimization combining graph representation for money laundering identification;International Journal of Machine Learning and Cybernetics;2024-04-10

4. Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh;Journal of Money Laundering Control;2023-05-25

5. Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system;Expert Systems with Applications;2023-05

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