首页>
外国专利>
ANTI-MONEY LAUNDERING PLATFORM FOR MINING AND ANALYZING DATA TO IDENTIFY MONEY LAUNDERING
ANTI-MONEY LAUNDERING PLATFORM FOR MINING AND ANALYZING DATA TO IDENTIFY MONEY LAUNDERING
展开▼
机译:用于挖掘和分析数据以识别洗钱活动的反洗钱平台
展开▼
页面导航
摘要
著录项
相似文献
摘要
A platform may obtain, for a first set of entities involved in a money laundering investigation, target entity information for a target entity and related entity information for a set of related entities. The platform may analyze the target entity information and the related entity information to identify money laundering candidates. The platform may determine one or more relationships indicating a degree of similarity between the target entity and the one or more related entities. The platform may generate a graph data structure that associates the target entity and the one or more related entities using the one or more relationships. The platform may determine a score for the target entity and one or more scores for the one or more related entities. The platform may provide a recommendation indicating whether the target entity and/or the one or more related entities are likely to be engaging in money laundering.
展开▼