Multicriteria methods for identifying patterns in the analysis of the flow of “dangerous financial documents”
The article outlines a concept of applying the methodology for identifying patterns used for detecting documents suggesting the execution of some criminal financial transactions. The analogies of diagnostic processes for disease classification in medicine were used in the method. The idea of the des...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
EDP Sciences
2018-01-01
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| Series: | MATEC Web of Conferences |
| Subjects: | |
| Online Access: | https://doi.org/10.1051/matecconf/201821004010 |