Concepedia

Suspicious Activity Report Analysis

Suspicious Activity Report Analysis is a systematic investigative method within financial crime detection that involves the examination and evaluation of reports filed by financial institutions to identify patterns, anomalies, and evidence indicative of money laundering or other illicit financial activities.

15

Publications

316

Citations

52

Authors

21

Institutions

Publications per year

2017–2026

8

Parents

Publications

15

The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions.

Ted E. Senator, Henry G. Goldberg, Jerry Wooton et al. · Innovative Applications of Artificial Intelligence · 1995 · 47 citations

, , +16

Review the Literature and Theories on Anti-Money Laundering

Bassam Raweh, Fadi Shihadeh · Asian Development Policy Review · 2017 · 32 citations · Full text

, , +17

A BAYESIAN APPROACH FOR SUSPICIOUS FINANCIAL ACTIVITY REPORTING

Nida Khan, Asma S. Larik, Quratulain Rajput et al. · International Journal of Computers and Applications · 2013 · 32 citations

, , +14

Data quality issues leading to sub optimal machine learning for money laundering models

Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah et al. · Journal of Money Laundering Control · 2021 · 26 citations · Full text

, , +15

Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques

Abhishek Gupta, Dwijendra Nath Dwivedi, Ashish Jain · Journal of Money Laundering Control · 2021 · 24 citations

, , +13

1–5 of 15

Authors

52

  1. AJ
    Ashish Jain

    All India Institute of Medical Sciences, India

    2 publications · 50 citations

    2

    h-index

  2. DN
    Dwijendra Nath Dwivedi

    Indian Institute of Management Lucknow, India

    2 publications · 50 citations

    2

    h-index

  3. JS
    Jigar Shah

    Nirma University, India

    1 publications · 26 citations

    1

    h-index

  4. CG
    Christine Goodwin

    University of Minnesota, United States

    1 publications · 14 citations

    1

    h-index

  5. PZ
    Pengzhu Zhang

    Shanghai Jiao Tong University, China

    1 publications · 11 citations

    1

    h-index

1–5 of 52

Institutions

21

  1. Bharathidasan University

    Tiruchchirappalli, India

    2 h-index

    2 publications

    50 citations

  2. Indian Institute of Management Lucknow

    Lucknow, India

    2 h-index

    2 publications

    50 citations

  3. Indira Gandhi Institute of Development Research

    Mumbai, India

    2 h-index

    2 publications

    50 citations

  4. Nottingham Trent University

    Nottingham, United Kingdom

    1 h-index

    1 publications

    14 citations

  5. Bucharest University of Economic Studies

    Bucharest, Romania

    1 h-index

    1 publications

    13 citations

  6. Higher Institute of Management

    Moscow, Russia

    1 h-index

    1 publications

    26 citations

  7. Babeș-Bolyai University

    Cluj-Napoca, Romania

    1 h-index

    3 publications

    39 citations

  8. University of Bristol

    Bristol, United Kingdom

    1 h-index

    6 publications

    84 citations

1–8 of 21

Venues

  1. Journal of Money Laundering Control

    3 publications · 61 citations

    3

    h-index

  2. Journal of Financial Crime

    2 publications · 37 citations

    2

    h-index

  3. 1

    h-index

  4. Administration & Society

    AAS · 1 publications · 16 citations

    1

    h-index

  5. Risks

    1 publications · 13 citations

    1

    h-index

1–5