The DBInspector project

Author

Stofella, Paolo

Author_Institution

Artificial Intelligence Software SpA, Milan, Italy

fYear

1997

fDate

7-8 Apr 1997

Firstpage

73

Lastpage

75

Abstract

This paper provides an overview of the DBInspector Esprit project, part of the HPCN PCI/Capri initiative. The project focused on the employment of High Performance Database and 3D Data Visualisation technologies for the construction of a data mining environment to be employed in the anti money laundering activities performed by the Ufficio Italiano dei Cambi (UIC). UIC, part of the Italian central bank, is in charge of the analysis of the Financial Flows Archive, a centralised database holding information on the transactions of the entire Italian financial system

Keywords

bank data processing; data visualisation; research initiatives; very large databases; 3D Data Visualisation; DBInspector project; Financial Flows Archive; HPCN PCI/Capri initiative; High Performance Database; Italian central bank; Italian financial system; anti money laundering activities; centralised database; data mining; Artificial intelligence; Data mining; Data visualization; Database systems; Financial management; High performance computing; Inspection; Relational databases; Transaction databases; Visual databases;

fLanguage

English

Publisher

ieee

Conference_Titel

Research Issues in Data Engineering, 1997. Proceedings. Seventh International Workshop on

Conference_Location

Birmingham

Print_ISBN

0-8186-7849-6

Type

conf

DOI

10.1109/RIDE.1997.583704

Filename

583704