Purpose

This paper aims to understand and document the state of the art in the anti-money laundering (AML) systems literature.

Design/methodology/approach

A systematic literature review (SLR) is performed using the Saudi Digital Library. The outputs published as conference proceedings, workshop proceedings, journal articles and books were all considered. The final sample size after omitting out-of-scope selections was 27 documents, which mainly span from 2015 to 2020.

Findings

The sample is discussed based on a categorization, which demarcates solutions, machine learning, data sources, evaluation methods, implementation tools, sampling techniques and regions of study.

Originality/value

This SLR could serve as a useful basis for researchers and salient decision-makers, who are seeking to understand the nature and extent of the currently available research into AML systems.

中文翻译：

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反洗钱系统：系统的文献综述

目的

本文旨在了解和记录反洗钱（AML）系统文献中的最新技术。

设计/方法/方法

使用沙特阿拉伯数字图书馆进行了系统的文献综述（SLR）。审议了以会议记录，讲习班记录，期刊文章和书籍形式发表的产出。省略范围外的选择后的最终样本量为27个文档，主要跨度为2015年至2020年。

发现

根据分类讨论样本，该分类对解决方案，机器学习，数据源，评估方法，实现工具，采样技术和研究领域进行了划分。

创意/价值

该SLR可以为研究人员和重要的决策者提供有用的基础，他们希望了解当前对AML系统进行的研究的性质和范围。