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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016 Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI) |
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| Paper Title: | Enhancing Anti-Money Laundering Efforts with AI and ML A Comprehensive Approach to Financial Crime Prevention |
| Authors Name: | Mainak Mitra , Soumit Roy |
| Download E-Certificate: | Download |
| Author Reg. ID: |
IJNRD_219405
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| Published Paper Id: | IJNRD2109003 |
| Published In: | Volume 6 Issue 9, September-2021 |
| DOI: | |
| Abstract: | Abstract— The purpose of this article is to outline a comprehensive strategy for improving AML operations using AI and ML techniques. As the incidence of financial offenses rises, more sophisticated detection and prevention methods are required. By implementing AI and ML, financial institutions may be able to improve their AML capabilities, more precisely identify illicit funds, and reduce the number of false positives. This study presents an innovative approach to address money laundering that integrates artificial intelligence and machine learning, and evaluates its effectiveness through empirical analysis. To prevent financial offenses, the proposed method accumulates data, analyzes it, selects characteristics, builds a model, evaluates it, and then implements methods for continuous improvement. The efficacy and superior detection rates of AI and ML in comparison to conventional AML methods indicate their capacity to enhance worldwide anti-money laundering endeavors |
| Keywords: | Anti-Money Laundering, Artificial Intelligence, Machine Learning, Detection Accuracy, Laundering Techniques. |
| Cite Article: | "Enhancing Anti-Money Laundering Efforts with AI and ML A Comprehensive Approach to Financial Crime Prevention", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.6, Issue 9, page no.14-19, September 2021, Available :http://www.ijnrd.org/papers/IJNRD2109003.pdf |
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| ISSN: |
2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
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Published Paper ID:IJNRD2109003 Registration ID: 219405 Published In: Volume 6 Issue 9, September-2021 DOI (Digital Object Identifier): Page No: 14-19 Country: Dublin, CA, United States Research Area: Computer Science & Technology Publisher : IJ Publication Published Paper URL : https://www.ijnrd.org/viewpaperforall?paper=IJNRD2109003 Published Paper PDF: https://www.ijnrd.org/papers/IJNRD2109003 |
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ISSN: 2456-4184
Impact Factor: 8.76 and ISSN APPROVED
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