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    • 3. 发明授权
    • Automated methods and systems for the detection and identification of money service business transactions
    • 用于检测和识别货币服务业务交易的自动化方法和系统
    • US08145585B2
    • 2012-03-27
    • US12245757
    • 2008-10-05
    • Kayvan NajarianAlireza Darvish
    • Kayvan NajarianAlireza Darvish
    • G06F17/00G06N5/02
    • G06Q40/00
    • The present disclosure provides an automated method for the detection and identification of money service business transactions, including: performing a preprocessing operation, wherein the preprocessing operation includes filtering a dataset; performing a feature extraction operation, wherein the feature extraction operation includes extracting predetermined features from a transaction signal; performing a statistical analysis operation for the testing of significance of extracted features and dimension reduction; and performing one or more of a nonlinear classification operation and a linear classification operation, wherein the nonlinear or linear classification operation includes classifying data that appears to be related to a money service business transaction.
    • 本公开提供了一种用于检测和识别货币服务业务交易的自动化方法,包括:执行预处理操作,其中所述预处理操作包括过滤数据集; 执行特征提取操作,其中所述特征提取操作包括从事务信号中提取预定特征; 执行统计分析操作,对提取特征和维数降低的意义进行检验; 以及执行非线性分类操作和线性分类操作中的一个或多个,其中所述非线性或线性分类操作包括对与货币服务商业交易相关的数据进行分类。
    • 6. 发明申请
    • AUTOMATED METHODS AND SYSTEMS FOR THE DETECTION AND IDENTIFICATION OF MONEY SERVICE BUSINESS TRANSACTIONS
    • 用于检测和识别货币服务业务交易的自动化方法和系统
    • US20090094182A1
    • 2009-04-09
    • US12245757
    • 2008-10-05
    • Kayvan NAJARIANAlireza Darvish
    • Kayvan NAJARIANAlireza Darvish
    • G06N5/02G06Q40/00
    • G06Q40/00
    • The present disclosure provides an automated method for the detection and identification of money service business transactions, including: performing a preprocessing operation, wherein the preprocessing operation includes filtering a dataset; performing a feature extraction operation, wherein the feature extraction operation includes extracting predetermined features from a transaction signal; performing a statistical analysis operation for the testing of significance of extracted features and dimension reduction; and performing one or more of a nonlinear classification operation and a linear classification operation, wherein the nonlinear or linear classification operation includes classifying data that appears to be related to a money service business transaction.
    • 本公开提供了一种用于检测和识别货币服务业务交易的自动化方法,包括:执行预处理操作,其中所述预处理操作包括过滤数据集; 执行特征提取操作,其中所述特征提取操作包括从事务信号中提取预定特征; 执行统计分析操作,对提取特征和维数降低的意义进行检验; 以及执行非线性分类操作和线性分类操作中的一个或多个,其中所述非线性或线性分类操作包括对与货币服务商业交易相关的数据进行分类。