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Keywords: Predictive modeling
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Journal Articles
Harnessing machine learning for money laundering detection: a criminological theory-centric approach
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 184–201.
Published: 30 December 2024
... crimes. Syahril Ramadhan can be contacted at: syahril231072@gmail.com © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Criminology-centric machine learning (CCTML) Money laundering detection Machine learning Criminological theories Predictive...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 806–830.
Published: 11 April 2022
...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...
