... practices through applied ML . Corresponding author Mark Eshwar Lokanan mark.lokanan@royalroads.ca © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Artificial intelligence Money laundering Machine learning AML regulation AML compliance...

... systems for detecting suspicious activity and modeling risks. Nadiia Horobets can be contacted at: ns.andriychenko@yur.sumdu.edu.ua © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Artificial intelligence Machine learning Bank...

... of money laundering concepts, issues and techniques of AML. The review articles are on the techniques of AML, such as machine learning, data mining, graph networks and artificial intelligence, which are applied to detect and prevent money laundering issues. Originality/value Money laundering, being...

.../approach This research is a literature review from various research sources originating from Pro-Quest, Emerald, Science Direct and Google Scholar. Findings The researchers found that the most widely used methods for detecting money laundering were artificial intelligence, machine learning, data...

...Emmanuel Hayble-Gomes Purpose The purpose of this study is to explore and use artificial intelligence (AI) techniques for identifying the relevant attributes necessary to file a suspicious activity report (SAR) using historical customer transactions. This method is known as predictive modeling...

... institutions can additionally save few million dollars, without compromising on their STR capture capability. This hopefully will go a long way in leveraging artificial intelligence for further making financial institutions more efficient in controlling financial crimes and save some hard-earned dollars...

...Charanjit Singh; Wangwei Lin Wangwei Lin can be contacted at: wangweilin12345@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Artificial intelligence has had a major impact on organisations from Banking through to Law Firms...

... Artificial intelligence Software architecture Financial crime networks Criminal activities are increasingly diverse and have been carried out in different physical and digital spaces. These activities involve a growing group of people, organizations and channels, becoming a social problem...