A solution architecture for financial institutions to handle illegal activities: a neural networks approach


The banking and financial services industry today relies heavily on the use of networked computerized data systems to manage financial accounts and information on a real-time basis for millions of customers. This underlying technology is a source of a large quantity of information that can be used in the identification and prevention of financial fraud… (More)
DOI: 10.1109/HICSS.2004.1265433


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