In this paper we present VisForFraud (V4F), a system that uses advanced network visualization techniques to help investigative analysts in discovering patterns and hidden truths from the data collected in a set of Souspicious Transaction Reports.

Visual analysis of financial crimes

DI GIACOMO, Emilio;DIDIMO, WALTER;LIOTTA, Giuseppe;PALLADINO, PIETRO
2010

Abstract

In this paper we present VisForFraud (V4F), a system that uses advanced network visualization techniques to help investigative analysts in discovering patterns and hidden truths from the data collected in a set of Souspicious Transaction Reports.
2010
9781450300766
File in questo prodotto:
Non ci sono file associati a questo prodotto.

I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11391/170459
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus 9
  • ???jsp.display-item.citation.isi??? ND
social impact