Open AccessIDENTIFYING SUSPICIOUS MONEY LAUNDERING TRANSACTION BASED ON COLLABORATIVE RELATIONAL DATA SCREENING MODEL USING DECISION CLASSIFIER IN TRANSACTIONAL DATABASE
Publication year - 2020
Publication title -
journal of critical reviews
Language(s) - English
Resource type - Journals
ISSN - 2394-5125
DOI - 10.31838/jcr.07.04.50
Subject(s) - transaction data , database transaction , money laundering , computer science , relational database , transactional leadership , transaction processing , database , classifier (uml) , data mining , artificial intelligence , business , finance , psychology , social psychology