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An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection.
Jing He
Jiao Tian
Yuanyuan Wu
Xinyi Cia
Kai Zhang
Mengjiao Guo
Hui Zheng
Junfeng Wu
Yimu Ji
Published in:
IEEE Intell. Syst. (2021)
Keyphrases
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data sets
databases
relational databases
detection algorithm
closed form
search strategy
database
machine learning
search engine
knowledge base
database systems
optimal solution
digital libraries
detection method
mathematical model