يعرض 1 - 10 نتائج من 1,633 نتيجة بحث عن '"Anti-money laundering"', وقت الاستعلام: 2.18s تنقيح النتائج
  1. 1
    مؤتمر
    Enhancing Money Laundering Detection Addressing Imbalanced Data and Leveraging Typological Features Analysis

    المؤلفون: Phyu, The Hnin, Uttama, Surapong

    المصدر: 2024 21st International Joint Conference on Computer Science and Software Engineering (JCSSE) Computer Science and Software Engineering (JCSSE), 2024 21st International Joint Conference on. :330-336 Jun, 2024

    Relation: 2024 21st International Joint Conference on Computer Science and Software Engineering (JCSSE)

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  2. 2
    مؤتمر
    FATF Travel Rule’s Technical Challenges and Solution Taxonomy

    المؤلفون: Takei, Yuto, Shudo, Kazuyuki

    المصدر: 2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) Blockchain and Cryptocurrency (ICBC), 2024 IEEE International Conference on. :784-799 May, 2024

    Relation: 2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)

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  3. 3
    مؤتمر
    Edge and Node Fusion for Transaction-level Prediction on Money Laundering Detection

    المؤلفون: Luo, Junyi, Pan, Weimin

    المصدر: 2024 7th International Conference on Artificial Intelligence and Big Data (ICAIBD) Artificial Intelligence and Big Data (ICAIBD), 2024 7th International Conference on. :138-143 May, 2024

    Relation: 2024 7th International Conference on Artificial Intelligence and Big Data (ICAIBD)

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  4. 4
    مؤتمر
    The Use of Artificial Intelligence in Anti-Money Laundering (AML)

    المؤلفون: Raj, Mahima, Khan, Hadiya, Kathuria, Samta, Chanti, Yerrolla, Sahu, Mansi

    المصدر: 2024 3rd International Conference on Sentiment Analysis and Deep Learning (ICSADL) ICSADL Sentiment Analysis and Deep Learning (ICSADL), 2024 3rd International Conference on. :272-277 Mar, 2024

    Relation: 2024 3rd International Conference on Sentiment Analysis and Deep Learning (ICSADL)

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  5. 5
    مؤتمر
    Anti-Money Laundering in Cryptocurrencies Through Graph Neural Networks: A Comparative Study

    المؤلفون: Marasi, Simone, Ferretti, Stefano

    المصدر: 2024 IEEE 21st Consumer Communications & Networking Conference (CCNC) Consumer Communications & Networking Conference (CCNC), 2024 IEEE 21st. :272-277 Jan, 2024

    Relation: 2024 IEEE 21st Consumer Communications & Networking Conference (CCNC)

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  6. 6
    مؤتمر
    Money Laundering Detection Using A Transaction-Based Graph Learning Approach

    المؤلفون: Huong, Huu, Nguyen, Xuan, Dang, Tran Khanh, Tran-Truong, Phat T.

    المصدر: 2024 18th International Conference on Ubiquitous Information Management and Communication (IMCOM) Ubiquitous Information Management and Communication (IMCOM), 2024 18th International Conference on. :1-8 Jan, 2024

    Relation: 2024 18th International Conference on Ubiquitous Information Management and Communication (IMCOM)

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  7. 7
    دورية أكاديمية
    A Suspicious Financial Transaction Detection Model Using Autoencoder and Risk-Based Approach

    المؤلفون: Koo, K., Park, M., Yoon, B.

    المصدر: IEEE Access Access, IEEE. 12:68926-68939 2024

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  8. 8
    دورية أكاديمية
    Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering

    المؤلفون: Karim, M.R., Hermsen, F., Chala, S.A., De Perthuis, P., Mandal, A.

    المصدر: IEEE Access Access, IEEE. 12:50012-50029 2024

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  9. 9
    مؤتمر
    Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene

    المؤلفون: Yu, Yunmei, Wu, Jiajing, Lin, Dan, Fu, Qishuang

    المصدر: 2023 IEEE 29th International Conference on Parallel and Distributed Systems (ICPADS) ICPADS Parallel and Distributed Systems (ICPADS), 2023 IEEE 29th International Conference on. :1759-1766 Dec, 2023

    Relation: 2023 IEEE 29th International Conference on Parallel and Distributed Systems (ICPADS)

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  10. 10
    مؤتمر
    Improving Classification Performance of Money Laundering Transactions Using Typological Features

    المؤلفون: Phyu, The Hnin, Uttama, Surapong

    المصدر: 2023 7th International Conference on Information Technology (InCIT) Information Technology (InCIT), 2023 7th International Conference on. :520-525 Nov, 2023

    Relation: 2023 7th International Conference on Information Technology (InCIT)

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