Money Laundering Detection with a Neural-Network

Bernard Chartier and Thomas Spillane
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Bernard Chartier: http://www.nestor.com Nestor, Inc., One Richmond Square, Providence, RI 02906, USA
Thomas Spillane: http://www.nestor.com Nestor, Inc., One Richmond Square, Providence, RI 02906, USA

Chapter 10 in Business Applications of Neural Networks:The State-of-the-Art of Real-World Applications, 2000, pp 159-172 from World Scientific Publishing Co. Pte. Ltd.

Abstract: AbstractThe following sections are included:IntroductionThe scope of money laundering problemCurrent methods of money laundering detectionNeural Network designData considerationsModel performanceSoftware and hardware requirementsModel updateConclusionReferences

Keywords: Artificial Neural Networks; Rule Extraction; Segmentation; Credit Card Fraud; Customer Profiling; Bankruptcy Prediction; Risk Assessment; Money Laundering (search for similar items in EconPapers)
Date: 2000
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