Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review 论文

2018Knowledge and Information Systems引用 239
Crime, Illicit Activities, and GovernanceCybercrime and Law Enforcement StudiesImbalanced Data Classification Techniques

详细信息

发表期刊/会议
Knowledge and Information Systems
发表日期
2018-02-10
发表年份
2018

关键词

Crime, Illicit Activities, and GovernanceCybercrime and Law Enforcement StudiesImbalanced Data Classification Techniques