Money laundering is a dynamic activity attempting to circumvent anti-money laundering (AML) actions. We propose a money-laundering detection approach encompassing three separate detection measures applied simultaneously, providing a consolidated index to minimize circumvention. The index...

Data mining systems on the market are usually produced by companies from fields of activity like databases, statistical analysis. Enterprises can choose from a wide variety of commercial data mining tools to pick one that best suites their needs and can operate with the type of data they have....