Title :
The DBInspector project
Author_Institution :
Artificial Intelligence Software SpA, Milan, Italy
Abstract :
This paper provides an overview of the DBInspector Esprit project, part of the HPCN PCI/Capri initiative. The project focused on the employment of High Performance Database and 3D Data Visualisation technologies for the construction of a data mining environment to be employed in the anti money laundering activities performed by the Ufficio Italiano dei Cambi (UIC). UIC, part of the Italian central bank, is in charge of the analysis of the Financial Flows Archive, a centralised database holding information on the transactions of the entire Italian financial system
Keywords :
bank data processing; data visualisation; research initiatives; very large databases; 3D Data Visualisation; DBInspector project; Financial Flows Archive; HPCN PCI/Capri initiative; High Performance Database; Italian central bank; Italian financial system; anti money laundering activities; centralised database; data mining; Artificial intelligence; Data mining; Data visualization; Database systems; Financial management; High performance computing; Inspection; Relational databases; Transaction databases; Visual databases;
Conference_Titel :
Research Issues in Data Engineering, 1997. Proceedings. Seventh International Workshop on
Conference_Location :
Birmingham
Print_ISBN :
0-8186-7849-6
DOI :
10.1109/RIDE.1997.583704
