Statistical Methods for Fighting Financial Crimes.
Agus SudjiantoSheela NairMing YuanAijun ZhangDaniel A. KernFernando Cela-DíazPublished in: Technometrics (2010)
Keyphrases
- statistical methods
- statistical analysis
- computational methods
- money laundering
- biological data
- financial institutions
- financial data
- statistical models
- machine learning methods
- machine learning
- law enforcement
- stock market
- risk factors
- statistical tests
- statistical approaches
- decision making
- homeland security
- statistical inference
- probability density function
- data sets
- data mining techniques
- risk management
- financial markets
- identity theft
- database
- modus operandi
- stock price
- fraud detection
- image reconstruction
- data integration
- least squares
- statistical analyses
- criminal activities
- real world
- applying data mining