Keyphrases
- financial institutions
- data mining techniques
- fraud detection
- risk management
- money laundering
- data mining
- individual level
- asset liability management
- cash flow
- financial markets
- anti money laundering
- historical data
- knowledge discovery
- artificial intelligence
- countermeasures
- association rule mining
- case study
- web usage mining
- real world
- machine learning
- decision making
- association rules
- learning algorithm
- risk analysis
- transaction data
- risk assessment
- project management
- data mining methods
- information extraction