Anti-Money Laundering: Using data visualization to identify suspicious activity.
Kishore SinghPeter J. BestPublished in: Int. J. Account. Inf. Syst. (2019)
Keyphrases
- data visualization
- anti money laundering
- money laundering
- criminal activities
- data analysis
- interactive visualization
- data mining
- knowledge discovery
- law enforcement
- data exploration
- visual data mining
- visualization methods
- information visualization
- parallel coordinates
- financial institutions
- big data
- transaction data
- data sets
- software engineering
- data structure
- information retrieval
- graphical display
- multidimensional data sets