... 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...

...Kannan S.; Somasundaram K. © Emerald Publishing Limited 2017 Emerald Publishing Limited Licensed re-use rights only Due to the large-size, non-uniform transactions per day, the money laundering detection (MLD) is a time-consuming and difficult process. The major purpose...