Agent theories, architectures, and languages: a survey
ECAI-94 Proceedings of the workshop on agent theories, architectures, and languages on Intelligent agents
Integrating AI and optimization for decision support: a survey
Decision Support Systems - Special double issue: unified programming
Intelligent agents as a basis for decision support systems
Decision Support Systems - Special issue: intelligent agents as a basis for decision support systems
Multiagent systems
Distributed problem solving and planning
Multiagent systems
An agent-based framework for building decision support systems
Decision Support Systems - Special issue on decision support technologies for complex and open organizations
On agent-based software engineering
Artificial Intelligence
Intelligent agents and financial risk monitoring systems
Communications of the ACM - Robots: intelligence, versatility, adaptivity
Building an agent-mediated electronic commerce system with decision analysis features
Decision Support Systems - Decision-making and E-commerce systems
Multi-Agent Systems: An Introduction to Distributed Artificial Intelligence
Multi-Agent Systems: An Introduction to Distributed Artificial Intelligence
The New Science of Management Decision
The New Science of Management Decision
Assessing the impact of using the Internet for competitive intelligence
Information and Management
Introduction: DSS: Directions for the next decade
Decision Support Systems - Special issue: Decision support systems: Directions for the next decade
Past, present, and future of decision support technology
Decision Support Systems - Special issue: Decision support systems: Directions for the next decade
Modeling constraint-based negotiating agents
Decision Support Systems - Special issue: Decision support systems: Directions for the next decade
Pluralistic multi-agent decision support system: a framework and an empirical test
Information and Management
Intelligent Decision Support for Family Financial Planning
HICSS '06 Proceedings of the 39th Annual Hawaii International Conference on System Sciences - Volume 02
An intelligent agent-assisted decision support system for family financial planning
Decision Support Systems
Intermediating user-DSS interaction with autonomous agents
IEEE Transactions on Systems, Man, and Cybernetics, Part A: Systems and Humans
Integrated expert system applied to the analysis of non-technical losses in power utilities
Expert Systems with Applications: An International Journal
International Journal of Intelligent Engineering Informatics
Evaluation model of business intelligence for enterprise systems using fuzzy TOPSIS
Expert Systems with Applications: An International Journal
Supporting decision making process with "ideal" software agents - What do business executives want?
Expert Systems with Applications: An International Journal
A collection of method fragments automated with model transformations in agent-oriented modeling
Engineering Applications of Artificial Intelligence
Hi-index | 12.06 |
Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. In response, international anti-money laundering (AML) efforts are being made. The events of September 11, 2001, highlighted the need for more sophisticated AML and anti-terrorist financing programs across the industry and nation. In the wake of this, regulators are focusing on the role that technology can play in compliance with laws and ultimately in law enforcement. Banks will have to employ or enhance AML tools and technology to satisfy rising regulatory expectations. While many AML solutions have been in place for some time within the banks, they are faced with the challenge of adapting to the ever-changing risks and methods related to money laundering. In order to provide support for AML decisions, we have formulated an AML conceptual model by following Simon [Simon, H. A. (1977). The new science of management decision. Englewood Cliffs, NJ: Prentice-Hall] decision-making process model. Based on this model, a novel and open multi-agent AML system prototype has been designed and developed. Intelligent agents with their properties of autonomy, reactivity, and proactivity are well suited for dynamic, ill-structured, and complex ML prevention controls. The advanced architecture is able to provide more adaptive, intelligent, and flexible solution for AML. This paper is the first attempt at intelligent agent financial application in the AML domain, with a decision-making/problem-solving process model, an innovative agent-based architecture, and a prototype system.