Communications of the ACM · 2004 · 63 citations · 0 references
BusinessCybersecurityFinanceData MiningFinancial AnalyticsFinancial CrimeMoney LaunderingMoney Laundering DetectionMoney Laundering InvestigationSuspicious Activity ReportingTerrorist FinancingCombating Terrorist FinancingMachine Learning Detection ModelsSuspicious Transaction ReportsTerrorist Financing DetectionTerrorist Financing TypologiesTerrorist Group FinancingTransaction Security
Using import-export information to improve financial transaction security.