Intelligent Anti-Money Laundering Solution Based upon Novel Community Detection in Massive Transaction Networks on Spark.
Xurui LiXiang CaoXuetao QiuJintao ZhaoJianbin ZhengPublished in: CBD (2017)
Keyphrases
- community detection
- complex networks
- community structure
- network analysis
- social networks
- real world networks
- bipartite networks
- anti money laundering
- overlapping communities
- biological networks
- graph mining
- massive graphs
- community detection algorithms
- information networks
- networked data
- information diffusion
- link prediction
- citation networks
- transaction data
- money laundering
- network structure
- decision support system
- database systems