# The use of predictive modeling to identify relevant features for suspicious activity reporting

> Research article (Journal of Money Laundering Control, 2022) · cited 11× · AI/ML

**Wikidata**: [openalex:W4224210045](https://www.wikidata.org/wiki/openalex:W4224210045)  
**Source**: https://4ort.xyz/entity/the-use-of-predictive-modeling-to-identify-relevant-features-for-suspicious-activity-reporting