Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs

14 December 2021

Papers citing "Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs"

2 / 2 papers shown

Title
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics Nadia Pocher Mirko Zichichi Fabio Merizzi Muhammad Shafiq S. Ferretti 29 32 0 07 Jun 2022
Fighting Money Laundering with Statistics and Machine Learning R. Jensen Alexandros Iosifidis 36 13 0 11 Jan 2022