基于数据挖掘技术的反洗钱领域大额与可疑资金交易甄别技术与方法研究
序号 | 标题 | 类型 | 作者 |
---|---|---|---|
1 | 国际反洗钱智能数据分析技术综述 | 期刊论文 | 汤俊| |
2 | 金融机构反洗钱的正外部性及其内在化问题研究 | 期刊论文 | 杨胜刚|魏莱| |
3 | A New Algorithm for Fuzzy Density in Classifiers’ Fusion | 会议论文 | Yang Shenggang|Kong Zhizhou|Wei Lai| |
4 | The international standards of customer due diligence and Chinese practice | 期刊论文 | Tang Jun| |
5 | An Outlier Detection Method for Suspicious Financial Transaction Surveillance Based on One-Step Chaotic Prediction | 会议论文 | 汤俊| |
6 | A Novel Clustering-Ensemble Approach | 会议论文 | Kong Zhizhou|Yang Shenggang|Wei Lai| |
7 | A Framework on Developing an Intelligent Discriminating System of Anti-Money Laundering | 会议论文 | Tang Jun| |
8 | 基于风险判别原则的企业级反洗钱信息系统设计 | 期刊论文 | 汤俊| |
9 | A Clustering-Ensemble Approach Based on Average Mutual Information | 会议论文 | Kong Zhizhou|Cai Zixing|Yang Shenggang|Guan Dong| |
10 | Detecting money laundering using filtering techniques: a multiple-criteria index | 期刊论文 | Wei Lai|Yang Shenggang| |