Instruct: Given a paper title, retrieve paper titles that are cited by the given paper.
Query: An Agent Based Anti-Money Laundering System Architecture for Financial Supervision
Intelligent Anti-Money Laundering System
Event-based approach to money laundering data analysis and visualization
Detection of money laundering groups using supervised learning in networks
Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints
An efficient Search Tool for an Anti-Money Laundering Application of an Multi-national Bank's Dataset
Developing an intelligent data discriminating system of anti-money laundering based on SVM
Using social network analysis to prevent money laundering
A fraud management system architecture for next-generation networks
Application of Data Mining for Anti-money Laundering Detection: A Case Study
The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions.
Accounting for Strategic Response in an Agent-Based Model of Financial Regulation
A RBF neural network model for anti-money laundering
A Hybrid Approach for Detecting Suspicious Accounts in Money Laundering Using Data Mining Techniques
a heuristics approach for fast detecting suspicious money laundering cases in an investment bank .
NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation
ai and money - laundering detection .
BankSealer: A decision support system for online banking fraud analysis and investigation
A Money Laundering Risk Evaluation Method Based on Decision Tree
Project on Clustering Algorithms for Anti-Money Laundering Using Graph Theory and Social Network Analysis
Intelligent Financial Fraud Detection Practices: An Investigation
PTSD symptoms, demographic characteristics, and functional status among veterans treated in VA primary care clinics
A dataset to evaluate underwater image restoration methods
The Boolean Constraint Solver of SWI-Prolog (System Description)
An intelligent agent-assisted decision support system for family financial planning
A T-Coil-Enhanced 8.5 Gb/s High-Swing SST Transmitter in 65 nm Bulk CMOS With $≪ -$16 dB Return Loss Over 10 GHz Bandwidth