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Automatic suppression of false positive alerts in anti-money laundering systems using machine learning

Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag, K. R. Raslan. Automatic suppression of false positive alerts in anti-money laundering systems using machine learning. The Journal of Supercomputing, 80(5):6264-6284, March 2024. [doi]

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