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AI-Powered Money Laundering Detection in Institutional Trading Using Advanced Neural Network Algorithms in Financial Institutions 2025

Year: 2025

Type: article

Abstract: This research paper will explore the aspect of AI-powered money laundering detection system, which can be used for institutional trading by using neural network algorithms in the financial institutions operating in the year 2025.

Source: International Journal of Information and Electronics Engineering

DOI: 10.48047//ijiee.2025.15.4.35

Author: Anusha Nerella,Pratik Badri

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

Open Access status: diamond

OpenAlex ID: W4411068651

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