Browsing SINTEF Open by Author "Alshantti, Abdallah Anis Sameer"
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Self-organising map based framework for investigating accounts suspected of money laundering
Alshantti, Abdallah Anis Sameer; Rasheed, Adil (Peer reviewed; Journal article, 2021)There has been an emerging interest by financial institutions to develop advanced systems that can help enhance their anti-money laundering (AML) programmes. In this study, we present a self-organising map (SOM) based ...