# 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

**Wikidata**: [openalex:W4318698632](https://www.wikidata.org/wiki/openalex:W4318698632)  
**Source**: https://4ort.xyz/entity/intelligent-anti-money-laundering-fraud-control-using-graph-based-machine-learning-model-for-the-financial-domain