Comparing Data Mining Techniques for Anti-Money Laundering.
Luis Fernando Carvalho DiasFernando Silva ParreirasPublished in: SBSI (2019)
Keyphrases
- data mining techniques
- anti money laundering
- money laundering
- data mining approaches
- data mining
- historical data
- transaction data
- knowledge discovery
- data mining methods
- association rule mining
- association rules
- financial institutions
- data mining applications
- data warehouse
- fraud detection
- long term
- data mining algorithms
- data structure
- decision making