Credit rating of bank customers and money laundering risk prediction based on pattern recognition: Take Chongqing City as an example.
Lidan FanSifan ZhaoPublished in: ICCIR (2021)
Keyphrases
- banking industry
- money laundering
- financial institutions
- risk management
- commercial banks
- pattern recognition
- credit risk
- anti money laundering
- financial data
- risk analysis
- applying data mining
- criminal activities
- decision support system
- individual level
- transaction data
- fraud detection
- machine learning
- credit scoring
- return on investment
- website
- financial markets
- law enforcement
- project management
- decision makers
- decision trees