Money Laundering Detection Using Data Mining.
Ekrem DumanAyse BuyukkayaPublished in: NATO ASI Mining Massive Data Sets for Security (2007)
Keyphrases
- applying data mining
- money laundering
- data mining
- anti money laundering
- transaction data
- association rules
- machine learning
- criminal activities
- text mining
- data mining methods
- detection algorithm
- financial institutions
- association rule mining
- web documents
- data warehouse
- databases
- intrusion detection
- data mining algorithms
- anomaly detection
- web logs
- financial data
- itemsets
- software engineering
- data analysis
- website
- real world