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Research article

First published 2025-6

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing

Corinne Ibalanky, Alex Wilner

International Journal: Canada’s Journal of Global Policy Analysis

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Research article

First published 2025

From Sentinel to Saboteur: Asymmetric Impact of Artificial Intelligence on Digital Financial Crimes

Xue Dang, Xinghua Cao, Sajid Ali [...]

Crime & Delinquency

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Research article

First published 2015-5

Artificial intelligence applications in financial forecasting – a survey and some empirical results

Binoy B. Nair, V.P. Mohandas

Intelligent Decision Technologies

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Research article

First published 2018-10-01

Financial compensation strategy of PPP project based on game theory and intelligent optimization

Jiaying Li, Feifei Song, Changheng Zhao

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2021-04-12

Financial performance of intelligent manufacturing enterprises based on fuzzy neural network and data twinning

Tan Fucheng

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2023-1

Ethical,Legal,and Financial Considerations of Artificial Intelligence in Surgery

Miranda X. Morris, Ethan Y. Song, Aashish Rajesh [...]

The American Surgeon™

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Research article

First published 2021-04-12

Innovation of enterprise financial management based on machine learning and artificial intelligence technology

Cao Yubo

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2025

Financial data intelligent processing system based on chaos particle swarm optimization algorithm

Hongyan Zhang

Journal of Computational Methods in Sciences and Engineering

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Review article

First published 2025-10

Applications of Artificial Intelligence and Machine Learning-based Supervisory Technology in Financial Markets Surveillance: A Review of Literature

Saurabh Maheshwari, Niti Nandini Chatnani

FIIB Business Review

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Research article

First published 2022-6

The European anti-money laundering framework – At a turning point? The role of financial intelligence units

Fabio A Siena

New Journal of European Criminal Law

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