INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016
Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI)
This comprehensive review delves into the intricate amalgamation of Mining of data, machine learning, and prevention of financial crime placing a distinct focus on the realm of unauthorized financial transactions intricately linked with the ominous specter of money laundering. These cutting-edge technologies show promise for improving the identification and prevention of criminal activity in an ever-changing financial world. The study delves into the complexity of money laundering, its economic consequences, and the critical need for enhanced detection techniques. It evaluates the integration of data-driven initiatives to give a full knowledge of the function that technology plays in combating financial crime. A study goes over the potential benefits and problems of data mining and machine learning, as well as how they might be used to detect complicated money laundering operations. The study contributes to conversations on harnessing technology to protect financial institutions and sustain economic integrity in the face of increasing criminal techniques by shedding light on the transformational potential of these technologies and noting the barriers to their deployment.
Keywords:
Cite Article:
"A Review of Money Laundering Cases Using Data Mining and Machine Learning Techniques", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.8, Issue 10, page no.e82-e87, October-2023, Available :http://www.ijnrd.org/papers/IJNRD2310410.pdf
Downloads:
000118763
ISSN:
2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016
An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator
Facebook Twitter Instagram LinkedIn