no code implementations • 2 Jan 2018 • Claudio Alexandre, João Balsa
The constant increasing in the volume of transactions has overloaded the indispensable human work of final evaluation of the suspicions.
no code implementations • 3 Oct 2015 • Claudio Alexandre, João Balsa
We present a data mining approach for profiling bank clients in order to support the process of detection of anti-money laundering operations.