ENTERPRISE-GRADE AML THREAT DETECTION USING TIME FREQUENCY SIGNALS AND SPRING BOOT MICROSERVICES

Authors

  • Naga Charan Nandigama

Keywords:

AML detection, time–frequency analysis, wavelet transform, Spring Boot microservices, Oracle database, STFT, financial anomaly detection, enterprise compliance systems.

Abstract

The increasing sophistication of money launderingschemes requires financial institutions to adopt advancedanalytical systems capable of uncovering hidden, rapidlyevolving suspicious activity patterns. Traditional rule-based Anti-Money Laundering (AML) systems

References

R. Colladon and E. Remondi, “Monitoring money laundering through unsupervised learning,” Expert Systems with Applications, vol. 67, pp. 49–58, 2016.

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Published

2019-02-05

How to Cite

Naga Charan Nandigama. (2019). ENTERPRISE-GRADE AML THREAT DETECTION USING TIME FREQUENCY SIGNALS AND SPRING BOOT MICROSERVICES . Journal of Computational Analysis and Applications (JoCAAA), 26(2), 1–6. Retrieved from https://eudoxuspress.com/index.php/pub/article/view/4418

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Section

Articles