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TRACE Reasoning Mechanism Approach to Illicit Money Flows Detection
Bogdan Adamyk
,
Vladlena Benson
, Oksana Adamyk
,
Anitha Chinnaswamy
,
Haider Al-Khateeb
Operations and Service Management
Cyber Security Innovation (CSI) Research Centre
Aston University
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:
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Keyphrases
Aggregation Analysis
25%
Aggregation Patterns
25%
AI Tools
25%
AI-based Methods
25%
Crowd Intelligence
25%
Data Aggregation
25%
Data Pattern
25%
Decision Framework
25%
Deep Learning Methods
25%
Deep Machine Learning
25%
Diverse Data Sources
25%
Flow Detection
100%
Fraud Detection
25%
Graph Processing System
25%
Human Crowd
25%
Human Effort
25%
Illicit Financial Flows
100%
Knowledge Graph
25%
Law Enforcement
25%
Learning Methodology
25%
Legal Cases
25%
Machine Learning Learning
25%
Machine Learning Techniques
25%
Mechanistic Approach
100%
Natural Language Processing Tools
25%
Pattern Recognition
25%
Reasoning Mechanism
100%
Robust Decision Making
25%
Stylometric Analysis
25%
System Architecture
25%
Computer Science
AI Tools
25%
Artificial Intelligence
25%
Common Pattern
25%
Data Aggregation
25%
Data Source
25%
Decision-Making
75%
Deep Learning Method
25%
Deep Learning Technique
25%
Fraud Detection
25%
Knowledge Graph
25%
Large Data Set
25%
Learning System
25%
Machine Learning
25%
Machine Learning Technique
25%
Natural Language Processing
25%
Pattern Recognition
25%
Reasoning Mechanism
100%
System Architecture
25%