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CubeFlow: Money Laundering Detection with Coupled Tensors.

Xiaobing SunJiabao ZhangQiming ZhaoShenghua LiuJinglei ChenRuoyu ZhuangHuawei ShenXueqi Cheng
Published in: PAKDD (1) (2021)
Keyphrases
  • money laundering
  • anti money laundering
  • detection algorithm
  • management system
  • anomaly detection
  • criminal activities
  • applying data mining
  • decision support system
  • web server
  • transaction data