• Sharnpreet Kaur
• Navneet Kaur Sandhu

Abstract: With the advancement of technology, the potential risk of Money laundering is also increased significantly; Advance deep learning techniques with availability of big data can be seen as a promising solution to protect money laundering. In this paper we have proposed a deep learning based anti-money laundering algorithm. The algorithm is being tested on publically available data-set. And the performance of proposed algorithm has shown the state of art accuracy. The performance of proposed deep learning algorithm has been compared with other Machine learning algorithm and proposed deep learning algorithm outperformed the rest of the algorithms.

"Novel Technique of Anti-Money Laundering Using Deep Learning", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.9, Issue 5, page no.e532-e537, May-2022, Available :http://www.jetir.org/papers/JETIR2205569.pdf

"Novel Technique of Anti-Money Laundering Using Deep Learning", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.9, Issue 5, page no. ppe532-e537, May-2022, Available at : http://www.jetir.org/papers/JETIR2205569.pdf