研究论文
Artificial intelligence for anti-money laundering: a review and extension
Jingguang Han, Yuyun Huang, Sha Liu, Kieran Towey
Vanke (China) University College Dublin
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学术脉络
学科主题
社会科学Crime, Illicit Activities, and Governance
Cybercrime and Law Enforcement Studies · Imbalanced Data Classification Techniques
参考文献 77
Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering
被引 37Xuan Liu, Pengzhu Zhang, Dajun Zeng · Lecture notes in computer science · 2008
Multi Agent Based Simulation (MABS) of Financial Transactions for Anti Money Laundering (AML)
被引 24Edgar Alonso Lopez-Rojas, Stefan Axelsson · KTH Publication Database DiVA (KTH Royal Institute of Technology) · 2012
Money Laundering Detection using Synthetic Data
被引 41Edgar Alonso Lopez-Rojas, Stefan Axelsson · KTH Publication Database DiVA (KTH Royal Institute of Technology) · 2012
此处列出前 3 条
引用本文 111
The Impact of Artificial Intelligence Disclosure on Financial Performance
被引 118Fadi Shehab Shiyyab, Abdallah Bader Alzoubi, Qais Mohammad Obidat · International Journal of Financial Studies · 2023
Enhancing Communication Networks in the New Era with Artificial Intelligence: Techniques, Applications, and Future Directions
被引 62Mohammed El‐Hajj · Network · 2025
Transforming the Capabilities of Artificial Intelligence in GCC Financial Sector: A Systematic Literature Review
被引 53Habib Ullah Khan, Muhammad Zain Malik, Mohammad Kamel Alomari · Wireless Communications and Mobile Computing · 2022
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