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Money Laundering Analytics Based on Contextual Analysis. Application of Problem Solving Ontologies in Financial Fraud Identification and Recognition.

Mariusz ChmielewskiPiotr Stapor
Published in: ISAT (1) (2016)
Keyphrases
  • money laundering
  • data analysis
  • financial institutions
  • data mining
  • data management
  • anomaly detection
  • criminal activities
  • case study
  • management system
  • privacy preserving
  • fraud detection