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Keywords: Transaction monitoring system
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (7): 30–49.
Published: 24 March 2025
... and “auto-escalating” high-risk alerts. Design/methodology/approach Machine learning is used to create a “bolt on” model that sits on top of existing rule-based transaction monitoring systems to improve their effectiveness and efficiency. This was achieved by developing a model to mimic the analysts...
