Back to Papers

Artificial intelligence for anti-money laundering: a review and extension

Jingguang Han, Yuyun Huang, Sha Liu, Kieran ToweyFinTech金融人工智能Top Field
Digital Finance2020-06-25Vanke (China); University College DublinDOI
Citations104
Influential7
References79
Semantic Scholar
TL;DR

This paper surveys the existing academic literature on artificial intelligence technologies for anti-money laundering and proposes a framework that utilizes advanced natural language processing and deep-learning techniques to facilitate next-generation AML technologies, aiming to decrease the workload for the human investigator.

Computer scienceAdaptabilityBridge (graph theory)Money launderingPipeline (software)WorkloadScalabilityData scienceArtificial intelligenceState (computer science)Domain (mathematical analysis)Deep learning