Information Extraction of Regulatory Enforcement Actions: From Anti-Money Laundering Compliance to Countering Terrorism Finance.
Vassilis PlachourasJochen L. LeidnerPublished in: ASONAM (2015)
Keyphrases
- anti money laundering
- money laundering
- information extraction
- text mining
- criminal activities
- financial institutions
- financial data
- natural language processing
- transaction data
- machine learning
- access control
- semi structured
- web mining
- law enforcement
- information retrieval
- financial markets
- text documents
- social network analysis
- structured data
- fraud detection
- non stationary
- intrusion detection
- case based reasoning
- active learning
- data analysis
- data streams
- natural language