Scalable and interactive visual analysis of financial wire transactions for fraud detection

Information Visualization

Volumn 7, Issue 1, 2008, Pages 63-76

  Chang, Remco ^a   Lee, Alvin ^b   Ghoniem, Mohammad ^a   Kosara, Robert ^a   Ribarsky, William ^a   Yang, Jing ^a   Suma, Evan ^a   Ziemkiewicz, Caroline ^a   Kern, Daniel ^b   Sudjianto, Agus ^b  

^a University of North Carolina at Charlotte   (United States)

^b Bank of America Corp   (United States)

Author keywords

Categorial and time varying data; Financial data visualization; Fraud detection; Visual analytics

Indexed keywords

ELECTRONIC DOCUMENT IDENTIFICATION SYSTEMS; FINANCIAL DATA PROCESSING; PATTERN RECOGNITION; TIME VARYING SYSTEMS;

FRAUD DETECTION; WIRE TRANSACTIONS;

INTRUSION DETECTION;

EID: 41549088767     PISSN: 14738716     EISSN: 14738724     Source Type: Journal    
DOI: 10.1057/palgrave.ivs.9500172     Document Type: Conference Paper

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