Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain

Research article (Journal of Cases on Information Technology, 2023) · cited 26× · AI/ML
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Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain

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Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain is a scholarly article[1].

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APA 4ort.xyz Knowledge Graph. (2026). Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain. Retrieved May 24, 2026, from https://4ort.xyz/entity/intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain
MLA “Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain.” 4ort.xyz Knowledge Graph, 4ort.xyz, 24 May. 2026, https://4ort.xyz/entity/intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain.
BibTeX @misc{4ortxyz_intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain}}, year = {2026}, url = {https://4ort.xyz/entity/intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain}, note = {Accessed: 2026-05-24}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain — https://4ort.xyz/entity/intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain (retrieved 2026-05-24)

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