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MonLAD: Money Laundering Agents Detection in Transaction Streams.

Xiaobing SunWenjie FengShenghua LiuYuyang XieSiddharth BhatiaBryan HooiWenhan WangXueqi Cheng
Published in: WSDM (2022)
Keyphrases
  • money laundering
  • transaction data
  • multi agent systems
  • anti money laundering
  • applying data mining
  • database
  • data streams
  • expert systems
  • itemsets
  • detection algorithm
  • non stationary
  • criminal activities