Unveiling the Black Box: An XAI-based Anti-Money Laundering Model

Computer Science

• Explainable Artificial Intelligence 100%
• Artificial Intelligence 100%
• Neural Network 50%
• Deep Neural Network 50%
• Deep Learning Model 50%
• Performance Model 50%
• Human Resources 50%
• Money Laundering Process 50%
• SHapley Additive exPlanation 50%

Keyphrases

• Black Box 100%
• Unveiling 100%
• Anti-money Laundering 100%
• Model Performance 25%
• Deep Learning Model 25%
• Human Resources 25%
• Imbalanced Data 25%
• Trading Behavior 25%
• DNN Model 25%
• Human Cost 25%
• Abnormal Transactions 25%
• Complex Neural Network 25%

Economics, Econometrics and Finance

• Human Resources 100%