# Qualifying and raising anti-money laundering alarms with deep learning

> Research article (Expert Systems with Applications, 2022) · cited 33× · AI/ML

**Wikidata**: [openalex:W4306688620](https://www.wikidata.org/wiki/openalex:W4306688620)  
**Source**: https://4ort.xyz/entity/qualifying-and-raising-anti-money-laundering-alarms-with-deep-learning