Asian Journal of Management

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2321-5763 (Online)
0976-495X (Print)


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The Role of Artificial Intelligence in Detecting Money Laundering and Fraudulent Banking Activities

Author(s): Suvarna Nimbagal, Hanamant Vekanna Hugar, Nikhil Bhaskar Shetty

Email(s): hugarhanamant66@gmail.com

DOI: 10.52711/2321-5763.2026.00002

Address: Suvarna Nimbagal1, Hanamant Vekanna Hugar2*, Nikhil Bhaskar Shetty3
1Asissstant Professor at School of Management Studies and Research, KLE Technological University, Hubli, Karnataka, India.
2Student at School of Management Studies and Research, KLE Technological University, Hubli, Karnataka, India.
3Student at School of Management Studies and Research, KLE Technological University, Hubli, Karnataka, India.
*Corresponding Author

Published In:   Volume - 17,      Issue - 1,     Year - 2026


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Cite this article:
Suvarna Nimbagal, Hanamant Vekanna Hugar, Nikhil Bhaskar Shetty. The Role of Artificial Intelligence in Detecting Money Laundering and Fraudulent Banking Activities. Asian Journal of Management. 2026;17(1):8-4. doi: 10.52711/2321-5763.2026.00002

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Asian Journal of Management (AJM) is an international, peer-reviewed journal, devoted to managerial sciences. The aim of AJM is to publish the relevant to applied management theory and practice...... Read more >>>

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DOI: 10.5958/2321-5763 


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Asian Journal of Management (AJM) (ISSN: print- 0976-495X; online- 2321-5763) is an international, peer-reviewed journal, devoted to managerial sciences. The aim of AJM is to publish the relevant to applied management theory and practice and identify both a compelling practical management issue and a strong theoretical framework for addressing it. AJM publishes Original Research Articles, Short Communications, Review Articles in all areas of managerial sciences. Topics covered are: Strategic Management; Services Management; Health Service Management; Education Management; Operations Management; Organizational Analysis; Financial Management; Organizational Planning; Policy Making and Decision Making; Ethics in Business; Motivation; Globalization; Training and Development; Recruitment and Selection; Industrial Relations; Virtual Technology; Change Management; Business Accounting Initiatives; Partnership Development; Organizational Behavior; Flexibility; Marketing Management; Operational Management; Financial Management; Pharmaceutical Management.    
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