Published on: April 2026
A TIME-FREQUENCY BASED SUSPICIOUS ACTIVITY DETECTION FOR ANTI-MONEY LAUNDERING
N. Soujanya S. Avinash K. Uday Kumar V. Mruthyunjay Chary
K. Jhansi Rani
Telangana India
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Abstract
How to Cite this Paper
Soujanya, N., Avinash, S., Kumar, K. U. & Chary, V. M. (2026). A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering. International Journal of Creative and Open Research in Engineering and Management, <i>02</i>(04). https://doi.org/10.55041/ijcope.v2i4.303
Soujanya, N., et al.. "A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering." International Journal of Creative and Open Research in Engineering and Management, vol. 02, no. 04, 2026, pp. . doi:https://doi.org/10.55041/ijcope.v2i4.303.
Soujanya, N.,S. Avinash,K. Kumar, and V. Chary. "A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering." International Journal of Creative and Open Research in Engineering and Management 02, no. 04 (2026). https://doi.org/https://doi.org/10.55041/ijcope.v2i4.303.
References
[1] Machine Learning Techniques for Anti-Money LaunderingDetection https://ieeexplore.ieee.org/document/aml1[2] Financial Fraud Detection Using Machine Learning https://arxiv.org/abs/aml2
[3] Anomaly Detection in Banking Transactions https://ieeexplore.ieee.org/document/aml3
[4] Detecting Money Laundering Using Data Mining Techniques
https://ijettjournal.org/aml4
[5] Machine Learning-Based Fraud Detection Systems https://www.ijcrt.org/papers/aml5
[6] Transaction Monitoring for Anti-Money Laundering https://easychair.org/publications/aml6
[7] Deep Learning Approaches for Financial Crime Detection
https://arxiv.org/abs/aml7
[8] Time-Series Analysis for Fraud Detection
https://turcomat.org/aml8
[9] Anti-Money Laundering Detection Using AI https://researchgate.net/aml9
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- •Published on: Apr 12 2026
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