Um Sistema Multiagente no Combate ao Branqueamento de Capitais
Um Sistema Multiagente no Combate ao Branqueamento de Capitais
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Lousada: Associação Ibérica de Sistemas e Tecnologias de Informacao
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Lousada: Associação Ibérica de Sistemas e Tecnologias de Informacao
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The agents created use data mining techniques to create transactional behavioral profiles; apply rules generated in learning process in conjunction with specific rules based on legal aspects and profiles created to capture suspicious transactions; and analyze these suspicious transactions indicating to the human expert those that require more detai...
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Um Sistema Multiagente no Combate ao Branqueamento de Capitais
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TN_cdi_scielo_journals_S1646_98952017000500002
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https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_scielo_journals_S1646_98952017000500002
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ISSN
1646-9895
DOI
10.17013/risti.25.1-17
