Research ArticleOpen accessPhrase in the titleMoney Laundering Detection in Financial Institutions Using Machine LearningNoor Samer Masood, Rasha Hassan Sakr, Amal Abou EleneenThis research aims to develop a system based on machine learning techniques for the accurate detection and classification of money laundering transactions. This system utilizes real and synthetic financial data, including the IBM AML dataset and synthetic financial databases. The methodology included data collection and cleaning, feature extraction from transaction behavior, and training several classification algorithms, including Random Forest, Support … …Journal of Computer Science, Vol. 22, Issue 4 · 16 Apr 2026 · 2,325 accessesView PDFCite
Research ArticleOpen accessIn the keywordsDATA MINING IN BANKING AND ITS APPLICATIONS-A REVIEWSreekumar Pulakkazhy, R. V.S. BalanBanking systems collect huge amounts of data on day to day basis, be it customer information, transaction details, risk profiles, credit card details, limit and collateral details, compliance and Anti Money Laundering (AML) related information, trade finance data, SWIFT and telex messages. Thousands of decisions are taken in a bank daily. These decisions include credit decisions, default decisions, relationship start … …Journal of Computer Science, Vol. 9, Issue 10 · 5 Sep 2013 · 9,444 accessesView PDFCite
Research ArticleOpen accessIn the abstractOptimized XGBoost for Ethereum Fraud Detection: A Cost-Sensitive ApproachSupriya P., Rubah Sheriff, Shreya Padaki et al.In today’s technologically advancing world, many fields from finance to healthcare and education are shifting toward a digital and decentralized format. A significant transformation is underway with the currency of the masses. Blockchain-based cryptocurrencies like Bitcoin and Ethereum allow users to generate fungible tokens anonymously through smart contracts. However, these features also facilitate illicit transactions and cybercrimes like fraud, phishing, … …Journal of Computer Science, Vol. 21, Issue 12 · 10 Jan 2026 · 2,770 accessesView PDFCite