Implementing AML or anti money laundry systems using Microsoft Data Mining tools

Question

 Hi

Is there any real case of implementing Money Laundry Systems using Microsoft data mining tools?

 

Thanks

Answer 1

I hope not!

But if you want to implement a fraud detection system, there are some examples on the Microsoft Case Study site.

http://www.microsoft.com/casestudies/Case_Study_Search_Results.aspx?Type=1&Keywords=fraud&LangID=46

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SQL Server UE, Data Mining