Construction of a Human-Machine Coupling Anti-Money Laundering Monitoring System and Optimization of Machine Learning Algorithm
ZHENG Yingfei1,2, TAO Wenna1, ZHAO Xu2, WANG Shengjin
1. School of Finance, Shanghai University of International Business and Economics; 2. Antai College of Economics and Management, Shanghai Jiao Tong University, Shanghai 200030, China; 3. Shanghai Urban Construction Vocational College, Shanghai 201415, China
ZHENG Yingfei, TAO Wenna, ZHAO Xu, WANG Shengjin. Construction of a Human-Machine Coupling Anti-Money Laundering Monitoring System and Optimization of Machine Learning Algorithm[J]. Journal of Systems & Management, 2021, 30(6): 1198-1206.