Concepedia

Kyc Red Flags Detection

KYC Red Flags Detection is a systematic method within the domain of financial compliance that identifies anomalous or high-risk indicators in customer due diligence data to assess the legitimacy of wealth sources in accordance with anti-money laundering regulations.

2

Publications

152

Citations

9

Authors

5

Institutions

Publications per year

2017–2026

2

Variants

Kyc Red Flag Identification

Parents

Publications

2

1–2 of 2

Authors

9

  1. AD
    Asheesh Dixit

    D.Y. Patil University, India

    1 publications · 94 citations

    1

    h-index

  2. AC
    Ashvini Chaudhari

    Raisoni Group of Institutions, India

    1 publications · 94 citations

    1

    h-index

  3. YK
    Yogesh Kisan Mali

    Raisoni Group of Institutions, India

    1 publications · 94 citations

    1

    h-index

  4. SN
    Sneha Narkhede

    Symbiosis International University, India

    1 publications · 94 citations

    1

    h-index

  5. DM
    Diksha Malhotra

    Bristol-Myers Squibb (United Kingdom), United Kingdom

    1 publications · 58 citations

    1

    h-index

1–5 of 9

Institutions

5

  1. Symbiosis International University

    Pune, India

    1 h-index

    2 publications

    188 citations

  2. Raisoni Group of Institutions

    Nagpur, India

    1 h-index

    2 publications

    188 citations

  3. National Institute of Technology Kurukshetra

    Kurukshetra, India

    1 h-index

    1 publications

    58 citations

  4. D.Y. Patil University

    Navi Mumbai, India

    1 h-index

    1 publications

    94 citations

  5. Punjab Engineering College

    Chandigarh, India

    1 h-index

    2 publications

    116 citations

1–5 of 5

Venues

  1. Wireless Personal Communications

    1 publications · 58 citations

    1

    h-index

1–1