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Sankore

Named after the University of Sankore in Timbuktu — one of the world’s oldest centres of learning. Every figure here is computed from work-level records in our own graph, never copied from a source’s summary count.

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Machine Learning Approach to Anti-Money Laundering: A Review

20222022 IEEE Nigeria 4th International Conference on Disruptive Technologies for Sustainable Development (NIGERCON)Publication

10.1109/nigercon54645.2022.9803072 Full text7 citations

Authors

6 authors.

Habiba Nasir MohammedFirst author
- Nile University of Nigeria (NG)
Nasir Shehu Malami
- Nile University of Nigeria (NG)
Sadiq Thomas
- Nile University of Nigeria (NG)
Faridah Abdul Aiyelabegan
- Nile University of Nigeria (NG)
F.A. Imam
- Nile University of Nigeria (NG)
as printed: Fatima Adam Imam
Halima GinsauSenior author
- Nile University of Nigeria (NG)
as printed: Halima Haruna Ginsau

Fields

Assignment is probabilistic — a work belongs to several fields in proportions.

Crime, Illicit Activities, and Governancelevel 3 · 1.00
Cybercrime and Law Enforcement Studieslevel 3 · 0.97
Imbalanced Data Classification Techniqueslevel 3 · 0.94

Sources

Several sources describing one work is the point — it means the record rests on more than one authority.

openalexseen September 9, 2026
2022 · 2022 IEEE Nigeria 4th International Conference on Disruptive Technologies for Sustainable Development (NIGERCON) · 7 citations
https://openalex.org/W4283711660

Machine Learning Approach to Anti-Money Laundering: A Review · Sankore