International Journal of Science and Research (IJSR)

International Journal of Science and Research (IJSR)
Call for Papers | Fully Refereed | Open Access | Double Blind Peer Reviewed

ISSN: 2319-7064

Open Citations

AI-Powered Financial Forensics in Automating Anomaly Detection and AML Compliance

Geol Gladson Battu

2 Open Citations
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Last updated: 2026-10-05 13:08:02

Citing Works

Benchmarking Anomaly Detection Algorithms for Structured vs. Unstructured Data in Trade-Based Money Laundering

Jeffrey Godwill

SSRN Electronic Journal · 2025

View Citing Source Indexed via Openalex

Ethical and Legal Implications of AI-Driven Decision-Making in Trade-Based Money Laundering Investigations

Jeffrey Godwill

SSRN Electronic Journal · 2025

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