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Explainable deep learning model for predicting money laundering transactions Cover

Explainable deep learning model for predicting money laundering transactions

International Journal on Smart Sensing and Intelligent Systems
Volume 17 (2024): Issue 1 (January 2024)
By: Dattatray Vishnu Kute,  Biswajeet Pradhan,  Nagesh Shukla and  Abdullah Alamri  
Open Access
|Jul 2024
DOI: https://doi.org/10.2478/ijssis-2024-0027 | Journal eISSN: 1178-5608
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Language: English
Submitted on: Apr 10, 2024
|
Published on: Jul 24, 2024
Published by: Professor Subhas Chandra Mukhopadhyay
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year
Keywords:
deep learning,
explainable AI,
financial crime,
money laundering,
SHAP,
suspicious transaction,
CNN
Related subjects:
Engineering,
Introductions and overviews,
Engineering, other

© 2024 Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, Abdullah Alamri, published by Professor Subhas Chandra Mukhopadhyay
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

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