VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS

机译：Vis4aui：银行活动网络的视觉分析

获取原文

页面导航

摘要
著录项
相似文献
相关主题

摘要

We present the system VIS4AUI, aimed at supporting the analyst to discover financial crimes related to money laundering. An anti-money laundering archive collects financial information with regard to ongoing bank relationships and high value transactions. VIS4AUI is able to import and analyze the Italian anti-money laundering archive (AUI) in order to visualize the banking activity networks arising from it. In the demonstration, the user will be given an evidence of a possible suspicious person or company; starting from such a seed entity, the task will be that of exploring and analyzing her network of transactions through the tools provided by the system. In order to immerse the user in a fully interactive experience, VIS4AUI is a touch-optimized application, only requiring a touchscreen as interface.

机译：我们展示了系统Vis4aui，旨在支持分析师发现与洗钱有关的金融罪行。反洗钱存档在持续的银行关系和高价值交易方面收集财务信息。 Vis4aui能够进口和分析意大利反洗钱档案（AUI），以便可视化它产生的银行活动网络。在演示中，用户将获得一个可能的可疑人员或公司的证据;从这样的种子实体开始，任务将是通过系统提供的工具探索和分析她的交易网络。为了将用户浸入完全交互式体验中，Vis4aui是一种触控优化应用，只需要触摸屏作为界面。

著录项

来源
《International Conference on Computer Graphics Theory and Applications》|2012年||共4页
会议地点
作者
Walter Didimo; Giuseppe Liotta; Fabrizio Montecchiani;
展开▼
作者单位

展开▼
会议组织
原文格式 PDF
正文语种
中图分类 TP391.41-53;
关键词
Information Visualization; Network Analysis; Graph Drawing; Clustering; Social Network Analysis; Multitouch User Interfaces;

机译：信息可视化;网络分析;图纸;群集;社会网络分析;MULTITOUCH用户界面;

相似文献

外文文献
中文文献
专利

1. Using data mining and neural networks techniques to propose a new hybrid customer behaviour analysis and credit scoring model in banking services based on a developed RFM analysis method [J] . Mahmood Alborzi, Mohammad Khanbabaei International journal of business information systems . 2016,第1期

机译：使用数据挖掘和神经网络技术，基于已开发的RFM分析方法，提出了一种新的银行服务混合客户行为分析和信用评分模型
2. Analysis and Visualization of Japanese Law Networks Based on Granular Computing - Visual Law: Visualization System of Japanese Law [J] . Tetsuya Toyota, Hajime Nobuhara Journal of Advanced Computatioanl Intelligence and Intelligent Informatics . 2010,第2a74期

机译：基于粒度计算的日本法律网络分析与可视化-可视法：日本法律可视化系统
3. Detecting and visualizing cohesive activity-travel patterns: A network analysis approach [J] . Zhang Wenjia, Thill Jean-Claude Computers，environment and urban systems . 2017,第nova期

机译：检测和可视化内聚性活动-旅行模式：一种网络分析方法
4. VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS [C] . Walter Didimo, Giuseppe Liotta, Fabrizio Montecchiani International Conference on Computer Graphics Theory and Applications . 2012

机译：Vis4aui：银行活动网络的视觉分析
5. Transaction fees in banking machine networks: A spatial and empirical analysis. [D] . Croft, Elizabeth W. 1999

机译：银行机器网络中的交易费用：空间和实证分析。
6. Network Analysis of the Participation and Activity Inventory for Children and Youth (PAI-CY) 7–12 Years with Visual Impairment [O] . Ellen B. M. Elsman, Carel F. W. Peeters, Ruth M. A. van Nispen, -1

机译：儿童与青年参与和活动库存的网络分析7-12年视觉损伤
7. Banking Crime Analysis and the Effectiveness of Banking Supervision: Combining Game Theory and the Analytical Network Process Approach [O] . James G. Dolan, Thomas Imperiale, Jeroan Allison, 2009

机译：银行犯罪分析与银行监管的有效性：结合博弈论与分析网络过程方法

VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS

摘要

著录项

相似文献

相关主题

期刊订阅