The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions.
Ted E. SenatorHenry G. GoldbergJerry WootonMatthew A. CottiniA. F. Umar KhanChristina D. KlingerWinston M. LlamasMichael P. MarroneRaphael W. H. WongPublished in: AI Mag. (1995)
Keyphrases
- money laundering
- financial institutions
- financial data
- transaction data
- credit card
- anti money laundering
- banking industry
- applying data mining
- criminal activities
- fraud detection
- individual level
- risk management
- databases
- stock market
- artificial intelligence
- data mining
- credit risk
- expert systems
- machine learning
- itemsets
- case based reasoning
- social networks
- stock price
- decision making