Title :
Research on application of distributed data mining in anti-money laundering monitoring system
Author :
Zhang, Cheng-Wei ; Wang, Yu-Bo
Author_Institution :
Sch. of Manage., Dalian Univ. of Technol., Dalian, China
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.
Keywords :
bank data processing; data mining; distributed processing; monitoring; real-time systems; software architecture; transaction processing; anti-money laundering monitoring system; bank node; custom transaction; data process; distributed data mining; real-time system architecture; Application software; Artificial intelligence; Computer architecture; Data mining; Electronic mail; Information analysis; Monitoring; Real time systems; Switches; Technology management; Anti-Money System; BI; Data Mining; Distributed Data; Real Time Monitoring;
Conference_Titel :
Advanced Computer Control (ICACC), 2010 2nd International Conference on
Conference_Location :
Shenyang
Print_ISBN :
978-1-4244-5845-5
DOI :
10.1109/ICACC.2010.5487272
