Purpose Regarding the magnitude of the impact caused by money laundering, the size of
the organization and the many parties involved, this paper aims to explore the methods used …

Purpose The growing interest on ecosystems on both managerial and academic side
reflects a vibrant field of study, nevertheless, the subject is very heterogeneous and in …

Purpose With the growing interconnectedness of global markets brought about by
globalization and technological innovation, there is a heightened worldwide risk of money …

This study explores the fusion of artificial intelligence (AI) and machine learning (ML)
methods within anti–money laundering (AML) frameworks using data from the US Treasury's …

Purpose: This study aims to examine the use of intelligent automation in the process of
detecting and investigating fraud. Methodology/approach: This research is a bibliometric …

Fintech is a vast domain that includes a wide range of activities, from data security to
financial service delivery, which helps companies automate their business operations and …

Since the global financial crisis (GFC), banks have been compromised by various risks. One
of the significant risks is online money laundering. It is the third-largest business in the world …

How financial management and accounting can be more closely integrated with all aspects
of enterprise production and operation, and how to use modern information management …

Money laundering and related financial crimes, such as fraud and terrorism financing, pose
a significant threat to the integrity and stability of South African financial markets. This article …

Nowadays, electronic banking activities are becoming increasingly popular and are
projected to become much more prevalent as digital financial transaction systems advance …