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Scientific Visualization
| Issue Year: | 2013 |
| Quarter: | 3 |
| Volume: | 5 |
| Number: | 3 |
| Pages: | 89 - 95 |
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| Article Name: |
EXPLORATION OF MULTIDIMENSIONAL SPACE OF CREDIT ORGANIZATIONS |
| Authors: |
V. Shibin (Russian Federation), E. Pisarchik (Russian Federation), K. Gobrusenko (Russian Federation), Ju. Beketnova (Russian Federation), D. Chukova (Russian Federation) |
| Address: |
V. Shibin
National Research Nuclear University "MEPhI", Moscow, Russian Federation
Federal Financial Monitoring Service, Moscow, Russian Federation
E. Pisarchik
episarchik@yahoo.com
National Research Nuclear University "MEPhI", Moscow, Russian Federation
K. Gobrusenko
National Research Nuclear University "MEPhI", Moscow, Russian Federation
Federal Financial Monitoring Service, Moscow, Russian Federation
J. Beketnova
National Research Nuclear University "MEPhI", Moscow, Russian Federation
Federal Financial Monitoring Service, Moscow, Russian Federation
D. Chukova
National Research Nuclear University "MEPhI", Moscow, Russian Federation |
| Abstract: |
The technique of the visualization of multidimensional data was developed on the basis of mathematical handling of multidimensional data using principal component analysis (PCA) and visualization methods. They are used to extract informative attributes of objects for further classification. The resulting space of principal components was visualized through the low dimensional projections. Documented court decisions to close the fraudulent banks were used as a key for interpretation. Identified geometrical patterns can be used to detect money laundering and terrorist financing threats looming in a credit institution. |
| Language: |
English |
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