# Exploitation of Machine Learning Algorithms for Detecting Financial Crimes Based on Customers’ Behavior

> Research article (Sustainability, 2022) · cited 35× · AI/ML

**Wikidata**: [openalex:W4307549181](https://www.wikidata.org/wiki/openalex:W4307549181)  
**Source**: https://4ort.xyz/entity/exploitation-of-machine-learning-algorithms-for-detecting-financial-crimes-based-on-customers-behavior