A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank.
Nhien-An Le-KhacSammer MarkosM. Tahar KechadiPublished in: DBKDA (2010)
Keyphrases
- money laundering
- anti money laundering
- banking industry
- applying data mining
- data mining
- financial institutions
- transaction data
- criminal activities
- knowledge discovery
- financial data
- commercial banks
- data mining techniques
- fraud detection
- decision making
- data mining algorithms
- credit risk
- return on investment
- machine learning
- text mining
- real world