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license: apache-2.0
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---
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# Highlights
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- This is a deep learning model for Anti Money Laundering (AML) compliance specifically for the scenario of “High Risk transactions - Focus on Couter Party (HR-CP)”. This scenario is widely used by banks worldwide in their AML compliance processes but the current process in most banks is based on rule based logic
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license: apache-2.0
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tags:
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- '#AntiMoneyLaundering'
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- '#Banking'
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- '#tabulardata'
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- '#VariationalAutoEncoder'
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- '#AnamolyDetection'
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---
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# Highlights
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- This is a deep learning model for Anti Money Laundering (AML) compliance specifically for the scenario of “High Risk transactions - Focus on Couter Party (HR-CP)”. This scenario is widely used by banks worldwide in their AML compliance processes but the current process in most banks is based on rule based logic
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