Application of text mining technologies in Russian language for solving the problems of primary financial monitoring

Author:

Radygin V.Yu.,Kupriyanov D.Yu.,Bessonov R.A.,Ivanov M.N.,Osliakova I.V.

Publisher

Elsevier BV

Subject

General Engineering

Reference15 articles.

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4. Qifeng Y., Bin F., Ping S. Study on Anti-Money Laundering Service System of Online Payment based on Union-Bank mode // 2007 International Conference on Wireless Communications, Networking and Mobile Computing, Shanghai, 2007, pp. 4991-4994.

5. Federici F.R. Money laundering, terrorist financing and how to contrast them: data and text mining in business intelligence solutions // WIT Transactions on Information and Communication Technologies, Vol 38, WIT Press, pp. 315-324

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