... be contacted at: endre.j.reite@ntnu.no © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Money laundering Machine learning XGBoost Supervised learning Client risk classification Machine learning is increasingly used to detect money laundering...

... performance measure specifically tailored to compare the proposed method to the bank’s existing AML system. Machine learning XGBoost Supervised learning Suspicious transaction Historically, alert systems based on a set of fixed threshold rules were used to flag suspicious transactions...