Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering. - Ahmed N. Bakry; Almohammady S. Alsharkawy; Mohamed S. Farag; Kamal R. Raslan (CoRR, 2024)

Automatic suppression of false positive alerts in anti-money laundering systems using machine learning. - Ahmed N. Bakry; Almohammady S. Alsharkawy; Mohamed S. Farag; Kamal R. Raslan (J. Supercomput., 2024)