Money Laundering Detection using Synthetic Data.

Edgar Alonso Lopez-Rojas Stefan Axelsson

Published in: SAIS (2012)

Keyphrases

synthetic data
money laundering
data sets
anti money laundering
detection algorithm
real image data
mri data
real world
anomaly detection
criminal activities
social networks
data structure
support vector machine
data management
synthetic datasets
financial data
database
applying data mining