Claudio Alexandre | DeepAI

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João Balsa
2 publications

research

∙ 01/02/2018

Um Sistema Multiagente no Combate ao Braqueamento de Capitais

Money laundering is a crime that makes it possible to finance other crim...

0 Claudio Alexandre, et al. ∙

research

∙ 10/03/2015

Client Profiling for an Anti-Money Laundering System

We present a data mining approach for profiling bank clients in order to...

0 Claudio Alexandre, et al. ∙