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Keywords: Suspicious transaction surveillance
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Journal Articles
A survey of R&D of intelligent STR system based on behavior pattern recognition in China
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (2): 109–121.
Published: 03 May 2016
... pattern recognition Suspicious transaction surveillance It is a long time pursuant objective for the regulatory authorities, financial institutions (FIs) and software vendors to monitor the enormous transactions 24 hours a day and detect illicit activities automatically. Since the first set...
