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anti-money laundering (keyword)
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1
book article EST
/
book article ENG
Scalable and imbalance-resistant machine learning models for anti-money laundering : a two-layered approach
Tertychnyi, Pavlo
;
Slobozhan, Ivan
;
Ollikainen, Madis
;
Dumas, Marlon
Enterprise Applications, Markets and Services in the Finance Industry : 10th International Workshop, FinanceCom 2020, Helsinki, Finland, August 18, 2020, Revised Selected Papers
2020
/
p. 43-58
https://doi.org/10.1007/978-3-030-64466-6_3
Conference Proceedings at Scopus
Article at Scopus
book article EST
/
book article ENG
Number of records 1, displaying
1 - 1
keyword
24
1.
anti-money laundering
2.
anti-money laundering (AML)
3.
money laundering
4.
money laundering detection systems
5.
e-money
6.
money
7.
money supply
8.
P2P money
9.
anti-abuse rule
10.
anti-armor mine
11.
anti-competitive agreement
12.
anti-GBM disease
13.
anti-H1N1 antibodies
14.
anti-lock braking system
15.
anti–lock braking system
16.
anti-monotonicity
17.
Anti-Muslim prejudice
18.
anti-oxidant content
19.
anti-oxidative activity
20.
anti-P2X4 mAb
21.
anti-quorum sensing
22.
Anti-Str. uberis antibodies
23.
Anti-TrustRank
24.
general anti-abuse rule
author
19
1.
Alber, Anti
2.
Allikvee, Anti
3.
Gruno, Anti
4.
Haavajõe, Anti
5.
Hamburg, Anti
6.
Kalda, Anti
7.
Kuiv, Anti
8.
Kukkela, Anti
9.
Kuus, Anti
10.
Liiv, Anti
11.
Liiva, Anti
12.
Look, Anti
13.
Naulainen, Anti
14.
Palmi, Anti
15.
Rohumaa, Anti
16.
Ronk, Anti
17.
Saar, Anti
18.
Sullin, Anti
19.
Viikna, Anti
name of the person
8
1.
Haavajõe, Anti
2.
Hamburg, Anti
3.
Haugas, Anti
4.
Kuiv, Anti
5.
Perkson, Anti
6.
Puusepp, Anti, 1969-
7.
Siinmaa, Anti
8.
Viikna, Anti, 1944-2023
CV
5
1.
Alber, Anti
2.
Haavajõe, Anti
3.
Hamburg, Anti
4.
Rohumaa, Anti
5.
Viikna, Anti 1944-2023
subject term
1
1.
European Anti-Fraud Office
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