GCF-MLD: Integrated Approach for Money Laundering Detection Using Machine Learning and Graph Network Analysis
Money laundering is a critical issue for financial institutions especially in developing countries and detecting such suspicious activities is a challenging task. The rule-based money laundering detection systems currently being used by the financial institutions rely on pre-defined rules that are o...
Saved in:
| Main Authors: | , , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
IEEE
2024-01-01
|
| Series: | IEEE Access |
| Subjects: | |
| Online Access: | https://ieeexplore.ieee.org/document/10777848/ |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Be the first to leave a comment!