Research on application of Distributed Data Mining in Anti-Money Laundering Monitoring System
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论文类型：会议论文
发表时间：2010-01-01
收录刊物：Scopus、CPCI-S、EI
卷号：5
页面范围：133-135
关键字：Distributed Data; Anti-Money System; Real Time Monitoring; Data Mining; BI
摘要：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.