... enhancing the accuracy and transparency of money laundering detection systems. By leveraging state-of-the-art machine learning algorithms and explainable artificial intelligence (AI) techniques, CCTML not only improves predictive capabilities but also ensures that model decisions are interpretable and fair...

... the normal and suspicious transactions induces the limitations. The lack of deep analysis and the time consumption are overwhelmed by using the regression formulation. Autoregression Bank transactions Inter-quartile range Money laundering detection Outlier detection Regression deviation...