Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering.

Xuan Liu Pengzhu Zhang Dajun Zeng

Published in: ISI Workshops (2008)

Keyphrases

anti money laundering
activity detection
sequence matching
money laundering
duplicate detection
subsequence matching
dynamic time warping
video database
financial institutions
time stamped
efficient processing
suffix tree
databases
video data
matching process