Research on application of Distributed Data Mining in Anti-Money Laundering Monitoring System
Release Time:2019-03-11 Hits:
Indexed by: Conference Paper
Date of Publication: 2010-01-01
Included Journals: Scopus、CPCI-S、EI
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.