Investigation of information security issues for graph databases suitable for big data processing while detecting money laundering and terrorism financing cases
Plaksiy, Kirill V., Kulagina, Lidiia L., Nikiforov, Andrey A., Miloslavskaya, Natalia G.
Published in Bezopasnostʹ informat͡s︡ionnykh tekhnologiĭ (01.12.2020)
Published in Bezopasnostʹ informat͡s︡ionnykh tekhnologiĭ (01.12.2020)
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Journal Article
Big Data Analytics for Financial Crime Typologies
Plaksiy, Kirill, Nikiforov, Andrey, Miloslavskaya, Natalia
Published in Big Data Innovations and Applications (2019)
Published in Big Data Innovations and Applications (2019)
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Book Chapter
Applying Big Data Technologies to Detect Cases of Money Laundering and Counter Financing of Terrorism
Plaksiy, Kirill, Nikiforov, Andrey, Miloslavskaya, Natalia
Published in 2018 6th International Conference on Future Internet of Things and Cloud Workshops (FiCloudW) (01.08.2018)
Published in 2018 6th International Conference on Future Internet of Things and Cloud Workshops (FiCloudW) (01.08.2018)
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Conference Proceeding