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

IFC Working Papers | No 23 | 29 November 2024by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip AbidinsaPDF full text (490kb) | 17 pagesAbstractSince 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis.

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