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Development of a model for identifying high-riskoperations for AML/CFT purposesстатья
- Авторы: Леонов П.Ю., Суйц В.П., Котелянец О.С., Иванов Н.В.
- Сборник: Big Data Innovations and Applications. 5th International Conference, Innovate-Data 2019,Istanbul, Turkey, August 26–28, 2019. Proceedings
- Год издания: 2019
- Место издания: Springer
- Первая страница: 179
- Последняя страница: 192
- DOI: 10.1007/978-3-030-27355-2
- Аннотация: The article has a high practical significance, which is that the described model of processing and clustering data on banking operations has significantly accelerated the process of identifying suspicious (high risk) among them and creating a portrait of a client of a credit institution based on its cashless payments (including his counterparties)
- Добавил в систему: Суйц Виктор Паулевич