Proposal of Expert System to Predict Financial Frauds Using Data Mining

机译：使用数据挖掘预测财务欺诈的专家系统的提议

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The phrase `Money Laundering' is a deplorable activity to mask the black money as white money. This criminal activity poses a severe threat to the monetary institution and also to the nation. There are three phases in Money Laundering Placement, Layering, and Integration. The advancement of competent mechanism to detect suspicious transaction is a critical problem because of financial transaction made in global market. The system we are developing targets on how monetary institutions can obtain better results in anti-money laundering initiatives. To overcome this criticality we propose an efficient approach to find out if the transactions are legal or illegal by adopting Hash-based technique and Graph Theoretic Approach.

机译：“钱洗钱”这句话是一种令人遗憾的活动，可以将黑钱掩盖为白钱。这种犯罪活动对货币机构和国家的严重威胁。洗钱放置，分层和集成有三个阶段。由于全球市场所作的金融交易，侦查可疑交易的主管机制的进步是一个关键问题。我们正在开发关于如何在货币机构如何获得更好的反洗钱举措的结果的目标。为了克服这种关键性，我们提出了一种有效的方法，以了解交易是通过采用基于哈希的技术和图形理论方法的合法或非法。

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来源
《International Conference on Computing Methodologies and Communication》|2019年|627 p. :|共4页
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作者
Akanksha Prakash; Apoorva S; Amulya K H; Kavya T P; Prashanth Kumar K N;
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原文格式 PDF
正文语种
中图分类计算技术、计算机技术;
关键词
computer crime; data mining; financial data processing; fraud; graph theory; legislation;

机译：计算机犯罪;数据挖掘;财务数据处理;欺诈;图论;立法;

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专利

1. Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts' judgments [J] . Lin Chi-Chen, Chiu An-An, Huang Shaio Yan, Knowledge-Based Systems . 2015,第NOVa期

机译：检测财务报表欺诈：分析数据挖掘技术与专家判断之间的差异
2. Financial fraud detection applying data mining techniques:A comprehensive review from 2009 to 2019 [J] . Khaled Gubran Al-Hashedi, Pritheega Magalingam Computer science review . 2021,第May期

机译：金融欺诈检测应用数据挖掘技术：2009年至2019年全面审查
3. A Distributed Approach of Big Data Mining for Financial Fraud Detection in a Supply Chain [J] . Hangjun Zhou, Guang Sun, Sha Fu, Computers, Materials & Continua . 2020,第2期

机译：供应链中金融欺诈检测大数据挖掘的分布式方法
4. Proposal of Expert System to Predict Financial Frauds Using Data Mining [C] . Akanksha Prakash, Apoorva S, Amulya K H, . 2019

机译：关于使用数据挖掘预测财务欺诈的专家系统的建议
5. Fraud Detection in Financial Businesses Using Data Mining Approaches [D] . Moudarres, Anissa Nour. 2020

机译：使用数据挖掘方法在金融业务中的欺诈检测
6. A Severity Adjustment System Using Electronic Data Sources for Predicting Financial Outcomes for Oncology [O] . Jeffrey M. Rothschild, Howard R. Underwood, Jane Weeks, 2000

机译：使用电子数据源预测肿瘤财务结果的严重性调整系统
7. Proposal for a Council Decision relating to the coordination of the activities of the Member States and Community institutions with a view to setting up a Community inter-institutional information system. Report by the Commission to the Council on a study of informatics systems for the processing of data on import/exports and on the management and financial control of agricultural market organizations. Proposal for a Council Decision concerning the coordination of the actions of Member States and the Commission related to activities preparatory to a long-term programme for the use of telematics for Community information systems concerned with imports and exports and the management and financial control of agricultural market organizations. COM (81) 358 final, 6 July 1981 [O] . 1981

机译：关于理事会关于协调会员国和社区机构活动的决定的提案，以便建立共同体机构间信息系统。委员会向理事会提交的关于处理进出口数据和农业市场组织管理和财务控制信息系统研究的报告。关于协调会员国和委员会行动的决定的提案，涉及为涉及进出口和农产品市场管理和财务控制的共同体信息系统的远程信息处理使用长期计划的筹备活动组织。 COm（81）358 final，1981年7月6日

Proposal of Expert System to Predict Financial Frauds Using Data Mining

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