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Using Machine Learning for Anti Money Laundering

Published on Nov 03, 202221 Views

Gregor Kržmanc

SiKDD 2022 - Ljubljana

Chapter list

Using Machine Learning for Anti Money Laundering00:00
Financial networks00:16
Financial networks #200:35
Detecting Money Laundering in Financial Networks00:57
Detecting Money Laundering in Financial Networks #201:05
Detecting Money Laundering in Financial Networks #3 01:32
Overview of this talk01:47
Dataset02:05
Dataset #202:35
Dataset #303:30
Degree distribution by node 03:43
Most transactions are company-to-company04:23
Network anomaly detection04:48
Network anomaly detection #205:37
Structural feature generation06:20
Results --> Link prediction06:47
Results --> Link prediction #207:36
Results --> Anomaly detection08:10
Anti Money Laundering pipeline08:57
Future work09:26
Conclusion10:11