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Indexed by:会议论文

Date of Publication:2010-01-01

Included Journals:EI、CPCI-S、Scopus

Volume:5

Page Number:133-135

Key Words:Distributed Data; Anti-Money System; Real Time Monitoring; Data Mining; BI

Abstract:From the reality, this article presents anti-money laundering real-time system architecture on the base of analyzing custom transaction. At the same time, data process, custom transaction and bank node are discussed.