A data mining-based solution for detecting suspicious money laundering cases in an investment bank.
Nhien-An Le-KhacSammer MarkosM. Tahar KechadiPublished in: CoRR (2016)
Keyphrases
- money laundering
- anti money laundering
- banking industry
- applying data mining
- data mining
- financial institutions
- transaction data
- criminal activities
- financial data
- data mining methods
- data mining techniques
- data mining algorithms
- data mining applications
- intrusion detection
- anomaly detection
- association rules
- decision making
- outlier detection
- data management
- data warehouse
- data mining approaches
- case based reasoning
- knowledge discovery
- information systems
- machine learning