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]

@article{BakryAFR24,
  title = {Automatic suppression of false positive alerts in anti-money laundering systems using machine learning},
  author = {Ahmed N. Bakry and Almohammady S. Alsharkawy and Mohamed S. Farag and K. R. Raslan},
  year = {2024},
  month = {March},
  doi = {10.1007/s11227-023-05708-z},
  url = {https://doi.org/10.1007/s11227-023-05708-z},
  researchr = {https://researchr.org/publication/BakryAFR24},
  cites = {0},
  citedby = {0},
  journal = {The Journal of Supercomputing},
  volume = {80},
  number = {5},
  pages = {6264-6284},
}