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This question was published as part of the set of ARIs in this document:
Economic Crime Areas of Research Interest ARI report July 2025 1
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An anti-money laundering software solution that uses unsupervised machine learning for anomaly detection and can detect money laundering transactions even at small payment thresholds....
Funded by: Innovate UK
The project specifically addresses the detection of money laundering, which is a key aspect of preventing it at its source.