Papers by Utsab Barman
NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation (P18-4)
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| Challenge: | Money laundering (AML) is the process of transferring criminal and illegal proceeds into ostensibly legitimate assets. |
| Approach: | They propose a framework that uses deep learning to augment AML monitoring and investigation . money laundering is the process of transferring criminal and illegal proceeds into ostensibly legitimate assets . |
| Outcome: | The proposed framework reduces time and cost by 30% compared to existing methods . money laundering is the world's third largest "industry" |