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A Multi-Agent System Based Approach to Fight Financial Fraud: An Application to Money Laundering

2018-01-22

Abstract excerpt

The anti-money laundering (AML) process has failed both in identifying suspicious cases in due time as in assisting the AML analysts in decision making. Starting from a new generic anti-fraud approach, this article presents the main aspects related to the development of a multi-agent system that goes beyond the capture of suspicious transactions, seeking to assist the human expert in the analysis of suspicious beh...

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Literature Corpus work
aefeb8c2-5b31-51fb-b73d-b20089a9f52e
DOI
10.20944/preprints201801.0193.v1
Open publication

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