Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions
The Tax Justice Network estimates that between $21 trillion and $32 trillion in private assets are concealed in global tax havens.
Financial Industry Regulatory Authority
Regulator · UN · 2 documents
Key number
9.39 billion baht
Asset seizures in Thailand in 2023. Asian Interdisciplinary and Sustainability Review p.2
Key number
86.8 %
Macro-averaged F1 on risk dimensions. International journal of intelligent engineering and systems p.1
RiskPercept-X: Explainable Transaction-Level Prediction of Investor-Perceived Risk on E-Investment Platforms
RiskPercept-X achieves 89.0% accuracy and 86.8% macro-averaged F1 on risk dimensions on a temporally held-out split.