WireVis: Visualization of Categorical, Time-Varying Data From Financial Transactions

@article{Chang2007WireVisVO,
  title={WireVis: Visualization of Categorical, Time-Varying Data From Financial Transactions},
  author={Remco Chang and Mohammad Ghoniem and Robert Kosara and William Ribarsky and Jing Yang and Evan A. Suma and Caroline Ziemkiewicz and Daniel A. Kern and A. Sudjianto},
  journal={2007 IEEE Symposium on Visual Analytics Science and Technology},
  year={2007},
  pages={155-162}
}
Large financial institutions such as Bank of America handle hundreds of thousands of wire transactions per day. Although most transactions are legitimate, these institutions have legal and financial obligations in discovering those that are suspicious. With the methods of fraudulent activities ever changing, searching on predefined patterns is often insufficient in detecting previously undiscovered methods. In this paper, we present a set of coordinated visualizations based on identifying… Expand
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