Applying Big Data Technologies to Detect Cases of Money Laundering and Counter Financing of Terrorism.
Kirill PlaksiyAndrey NikiforovNatalia G. MiloslavskayaPublished in: FiCloud Workshops (2018)
Keyphrases
- short term
- big data
- money laundering
- anti money laundering
- financial data
- stock market
- criminal activities
- social computing
- data management
- financial institutions
- social media
- data analysis
- transaction data
- big data analytics
- business intelligence
- cloud computing
- data analytics
- data processing
- detection algorithm
- data warehousing
- real world
- business analytics
- software engineering
- relational databases
- risk management
- data mining applications
- databases
- data warehouse
- information processing