An Improved AC-BM Algorithm for Monitoring Watch List

With the expanding of database of the watch list of anti-money laundering, improving the speed in matching between the watch list and the database of account holders and clients' transaction is especially important. This paper proposes an improved AC-BM Algorithm, a matching algorithm of subsec...

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Bibliographic Details
Main Authors: Jun, Tang (Author), Yiwen, Mo (Author)
Format: EJournal Article
Published: Institute of Advanced Engineering and Science, 2014-01-01.
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042 |a dc 
100 1 0 |a Jun, Tang  |e author 
100 1 0 |e contributor 
700 1 0 |a Yiwen, Mo  |e author 
245 0 0 |a An Improved AC-BM Algorithm for Monitoring Watch List 
260 |b Institute of Advanced Engineering and Science,   |c 2014-01-01. 
520 |a With the expanding of database of the watch list of anti-money laundering, improving the speed in matching between the watch list and the database of account holders and clients' transaction is especially important. This paper proposes an improved AC-BM Algorithm, a matching algorithm of subsection, to improve the speed of matching. Experiment results show the time performance of the improved algorithm is better than traditional BM algorithm, AC algorithm and the AC-BM algorithm. It can improve the efficiency of on-line monitoring of anti-money laundering. DOI : http://dx.doi.org/10.11591/telkomnika.v12i1.4141 
540 |a Copyright (c) 2013 Institute of Advanced Engineering and Science 
540 |a http://creativecommons.org/licenses/by-nc-nd/4.0 
546 |a eng 
690 |a watch list; matching algorithm; anti-money laundering 
655 7 |a info:eu-repo/semantics/article  |2 local 
655 7 |a info:eu-repo/semantics/publishedVersion  |2 local 
655 7 |2 local 
786 0 |n Indonesian Journal of Electrical Engineering and Computer Science; Vol 12, No 1: January 2014; 379-387 
786 0 |n 2502-4760 
786 0 |n 2502-4752 
786 0 |n 10.11591/ijeecs.v12.i1 
787 0 |n https://ijeecs.iaescore.com/index.php/IJEECS/article/view/3015/1024 
856 4 1 |u https://ijeecs.iaescore.com/index.php/IJEECS/article/view/3015/1024  |z Get fulltext