AI-Powered Money Laundering Detection in Institutional Trading Using Advanced Neural Network Algorithms in Financial Institutions 2025

This research paper will explore the aspect of AI-powered money laundering detection system, which can be used for institutional trading by using neural network algorithms in the financial institutions operating in the year 2025.

Publication Details

Journal: International Journal of Information and Electronics Engineering
Published: 2025-05-14
DOI: https://doi.org/10.48047//ijiee.2025.15.4.35
Primary Topic: Crime, Illicit Activities, and Governance
Type: article
Field-Weighted Citation Impact: 0.00

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article

AI-Powered Money Laundering Detection in Institutional Trading Using Advanced Neural Network Algorithms in Financial Institutions 2025

May 14, 2025

International Journal of Information and Electronics Engineering

Crime, Illicit Activities, and Governance

article

AI-Powered Money Laundering Detection in Institutional Trading Using Advanced Neural Network Algorithms in Financial Institutions 2025

May 14, 2025article en

Abstract

International Journal of Information and Electronics EngineeringVol. 15(4)

Peace, Justice and strong institutions

Openalex Percentile: Top 83%

Crime, Illicit Activities, and Governance

DOI Open Access PDF OpenAlex

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