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Visual analysis of financial crimes: [system paper]

Published:26 May 2010Publication History

ABSTRACT

This paper shortly describes a system, called VisForFraud, that uses Information Visualization techniques for the discovery of financial crimes.

References

  1. V. Batagelj et al. Visual analysis of large graphs using (X,Y)-clustering and hybrid visualizations. In IEEE PacificVIS 2010, 2010. to appear.Google ScholarGoogle ScholarCross RefCross Ref
  2. R. Chang et al. Scable and interactive visual analysis of financal wire transactions for fraud detection. Information Visualization, 7(1):63--76, 2008. Google ScholarGoogle ScholarDigital LibraryDigital Library
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  7. J. Xu and H. Chen. Criminal network analysis and visualization. Comm. of the ACM, 48(6):101--107, 2005. Google ScholarGoogle ScholarDigital LibraryDigital Library

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  1. Visual analysis of financial crimes: [system paper]

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    • Published in

      cover image ACM Other conferences
      AVI '10: Proceedings of the International Conference on Advanced Visual Interfaces
      May 2010
      427 pages
      ISBN:9781450300766
      DOI:10.1145/1842993
      • Editor:
      • Giuseppe Santucci

      Copyright © 2010 ACM

      Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

      Publisher

      Association for Computing Machinery

      New York, NY, United States

      Publication History

      • Published: 26 May 2010

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      • research-article

      Acceptance Rates

      Overall Acceptance Rate107of408submissions,26%

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