Developing an intelligent data discriminating system of anti-money laundering based on SVM - Jun Tang; Jian Yin (2005 International Conference on Machine Learning and Cybernetics, 2005)
Keywords: Anti-money laundering; Cities and towns; Computer science; Computerized monitoring; Information technology; Intelligent systems; Machine learning algorithms; Pattern recognition; Regulators; SLT; Statistical learning; support vector machine; Support vector machines