Work

Enhancing Anti-Money Laundering Protocols: Employing Machine Learning to Minimise False Positives and Improve Operational Cost Efficiency

Year: 2024

Type: conference-paper

Source: International Conference on Advances in Artificial Intelligence (ICAAI)

DOI: 10.1145/3704137.3704156

Authors: Jose Ricardo Oliveira, Adriano Galindo Leal

Institution: Instituto de Pesquisas Tecnológicas

Language: English

Topic: Imbalanced Data Classification Techniques

Subfield: Artificial Intelligence

Field: Computer Science

Domain: Physical Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4408120459

FWCI: 0.882

Cites: 10

Cited by: 3

Related to: 10