most citedCombating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering

5 citations · 5 across the 1 of their papers we have counts for

collaborators

1 paper

q-fin.ST2024★ 5 cited

Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering

Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag +1

Anti-Money Laundering (AML) is a crucial task in ensuring the integrity of financial systems. One keychallenge in AML is identifying high-risk groups based on their behavior. Unsup…