Aishwarya SelvamIndependent Researcher, USA, “Improving Anti-Money Laundering (AML) Processes with Advanced Machine Learning AlgorithmsBanking and regulatory AML use advanced ML. This study shows ML algorithms may detect suspicious transaction patterns, improve compliance, and reduce AML framework fa”, Essex Journal of AI Ethics and Responsible Innovation, vol. 1, pp. 638–675, Mar. 2021, Accessed: Jul. 15, 2026. [Online]. Available: https://ejaeai.org/index.php/publication/article/view/89