Identifying Financial Institutions by Transaction Signatures.

Noa Haas Yair Horesh Shimon Shahar Yehezkel S. Resheff

Published in: CoRR (2018)

Keyphrases

financial institutions
money laundering
anti money laundering
risk management
transaction data
individual level
financial markets
databases
cash flow
social networks
information systems
long term
object oriented
anomaly detection
fraud detection