同时还给出了三种用于检测异常交易行为的度量指标。
Three key indexes of suspicious activities detection were also provided.
而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。
The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.
交易行为：货币限制方面交易行为的变化，批准和验证规则，业务异常如何处理
Transaction behavior: Variations in transaction behavior in terms of monetary limits, approvals/validation rules, how business exceptions are handled
应用推荐