Amaretto: An Active Learning Framework for Money Laundering Detection
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DOI: 10.1109/access.2022.3167699
Abstract: Monitoring financial transactions is a critical Anti-Money Laundering (AML) obligation for financial institutions. In recent years, machine learning-based transaction monitoring systems have successfully complemented traditional rule-based systems to reduce the high number of false positives… read more here.
Keywords: money laundering; detection; active learning; amaretto active ... See more keywords