Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review

Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review

Money laundering has been a global issue for decades, which is one of the major threat for economy and society. Government, regulatory and financial institutions are combating it together in their respective capacity, however still billions of dollars in fines by authorities make the headlines in th...

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Bibliographic Details
Main Authors: Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, Abdullah Alamri
Format: Article
Language:English
Published: IEEE 2021-01-01
Series:IEEE Access
Subjects:
Money laundering
machine learning
deep learning
explainable AI
suspicious transaction
Online Access:https://ieeexplore.ieee.org/document/9446887/

Internet

https://ieeexplore.ieee.org/document/9446887/

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