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An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset.
Nhien-An Le-Khac
Sammer Markos
Michael O'Neill
Anthony Brabazon
M. Tahar Kechadi
Published in:
CoRR (2016)
Keyphrases
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anti money laundering
search tools
long term
databases
machine learning
expert systems
web search
electronic commerce
third party
file system