Research
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Federated Data Governance for AML using Data Warehousing and AI
Federated Data Governance: A Practical Path to Better Cross‑Institution AML with Data Warehousing and AI...
AMLNet: A Knowledge-Based Multi-Agent Framework
AMLNet: a knowledge-based multi-agent framework to generate and detect realistic money laundering transactions Introduction: why...
Multimodal Anti Fraud Education improves Cognitive Emotional and Behavioral Engagement in Older Adults
Multimodal Anti-Fraud Education Enhances Engagement and Reduces Vulnerability Among Older Adults Introduction Older adults are...
AI Driven Fraud Detection Models in Financial Networks: A Comprehensive Systematic Review
AI Driven Fraud Detection Models in Financial Networks: A Comprehensive Review Introduction Financial networks constitute...
Linguistic Mechanisms of Knowledge-Exchange in a Dark-Web Money Laundering Forum
Linguistic Mechanisms of Knowledge Exchange in a Dark-Web Money Laundering Forum Understanding Money Laundering Through...
Between a Rock and a Hard Place: Managing the Conflict Between AML and Financial Inclusion
Balancing Act in Banking: Managing the Conflict Between Anti-Money Laundering Regulations and Financial Inclusion in...
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