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International Journal of Creative and Open Research in Engineering and Management

A Peer-Reviewed, Open-Access International Journal Supporting Multidisciplinary Research, Digital Publishing Standards, DOI Registration, and Academic Indexing.
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ISSN: 3108-1754 (Online)
Crossref DOI: Available
ISO Certification: 9001:2015
Publication Fee: 599/- INR
Compliance: UGC Journal Norms
License: CC BY 4.0
Peer Review: Double Blind
Volume 02, Issue 04

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

Dept of CSE(DS) CMR Technical Campus Hyderabad

Telangana India

Article Status

Plagiarism Passed Peer Reviewed Open Access

Available Documents

Abstract

This project is titled “A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering.” The rapid growth of digital financial transactions has attracted millions of users worldwide. However, this expansion has also led to more financial crimes, as malicious actors exploit banking systems to launder money by disguising illegal transactions as legitimate ones. To tackle this problem, there is a strong need to implement an automatic real-time detection mechanism for suspicious transactions in financial systems. In response to these challenges, we proposed a new time-frequency based machine learning framework to detect and classify suspicious financial activities. This framework uses statistical feature extraction methods along with Fast Fourier Transform (FFT) to analyze transaction patterns in both time and frequency domains. We then process these features using a Random Forest classifier, which helps learn effective representations of transaction behavior and make accurate classifications.

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.

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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

Ethical Compliance & Review Process

  • All submissions are screened under plagiarism detection.
  • Review follows editorial policy.
  • Authors retain copyright.
  • Peer Review Type: Double-Blind Peer Review
  • Published on: Apr 12 2026
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This article is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. You are free to share and adapt this work for non-commercial purposes with proper attribution.

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