Essays about: "penningtvättsbekämpning AML"
Found 1 essay containing the words penningtvättsbekämpning AML.
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1. Money Laundering Detection using Tree Boosting and Graph Learning Algorithms
University essay from KTH/Matematisk statistikAbstract : In this masters thesis we focused on using machine learning methods for detecting money laundering in financial transaction networks, in order to demonstrate that it can be used as a complement or instead of the more commonly used rule based systems. The graph learning method graph convolutional networks (GCN) has been a hot topic in the field since they were shown to scale well with data size back in 2018. READ MORE
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