Machine learning for anomaly detection in money services business outlets using data by geolocation

Machine learning for anomaly detection in money services business outlets using data by geolocation

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Machine learning for anomaly detection in money services business outlets using data by geolocation

Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site monitoring on the MSB industry; however, due to the increasing size of data and large population of the operators, supervisors face resource challenges to timely identify higher risk patterns…

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