Restructuring Transactional Data for Link Analysis in the FinCENAI System

AAAI Fall Symposium - Technical Report

Volumn FS-98-01, Issue , 1998, Pages 38-46

  Goldberg, Henry G ^a   Wong, Raphael W H ^a  

^a United States Department of the Treasury   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

DATA COLLECTION; DATABASE RESTRUCTURING; LINK ANALYSIS; REAL-WORLD DATABASE; TRANSACTIONAL DATA;

DATABASE SYSTEMS;

EID: 85169834575     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: None     Document Type: Conference Paper

References (8)

1. Andrews, P. P. and Peterson, M. B. eds. 1990. Criminal Intelligence Analysis. Loomis, CA:Palmer Enterprises.
2. Davidson, C. 1993. What Your Database Hides Away.NewScientist 1855:28-31 (9 January).
3. Goldberg, Henry G. and Senator, Ted E., "Restructuring Databases for Knowledge Discovery by Consolidation and Link Formation, " Proceedings of the First International Conference on Knowledge Discovery and Data Mining, Montreal, August, 1995.
4. Goldberg, Henry G. and Senator, Ted E., "Break Detection Systems, " Proc. of Workshopon, 41 and Fraud Detection, (at 14th National Conferemnce on Artificial Intelligence, AAAI-97), Providence, July 1997.
5. HemandezMAand Stolfo S J (1995), A Generalization Band Joins and The Merge/Purge Problem, Department of ComputerScience, ColumbiaUniversity, NewYork, NY.
6. Rosenstein, Michael T. and Cohen, Paul R., "Concepts from TimeSeries", Proc. 15th National Conf. on AI, July 1998.
7. Senator, T.E., Goldberg, H.G., et. al., "The FInCEN Artificial Intelligence System:Identifying Potential Money Laundering from Reports of Large Cash Transactions, " in Proc. 7th AnnualConf. IAAI, Aug. 1995.
8. Stolfo, Salvatore J., Fan, DavidW., et. al., "Credit Card Fraud Detection Using Meta Learning: Issues and Initial Results, " Department of COmputerScience, Columbia University, NewYork, 1997.