Event-based approach to money laundering data analysis and visualization.
Tat-Man CheongYain-Whar SiPublished in: VINCI (2010)
Keyphrases
- data analysis
- money laundering
- anti money laundering
- applying data mining
- financial institutions
- data mining
- financial data
- transaction data
- criminal activities
- knowledge discovery
- business intelligence
- machine learning
- text mining
- pattern discovery
- information visualization
- news articles
- data mining applications
- law enforcement
- software engineering
- databases