Research of Anti-Money-Laundering System based on Mainframe and SOA

摘要：

This paper presents an efficient anti-moneylaundering warning system. With the development of science and technology, money laundering is becoming more and more intelligent. Since the existing anti-money-laundering process cannot handle this kind of crime effectively, we build a system based on mainframe with SOA architectures. For one thing, as mainframes pioneer massive data processing capacity and high security, we take this advantage to handle magnanimity financial data. For another thing, we build superscalar architecture with SOA technology. Application module is presented by service and service bus can connect independent functional entities which carry out specific tasks. Therefore, the system can adapt to the variation of money laundering means.

关键词： Service Oriented Architecture Mainframe Anti-Money-laundering

作者: Liu Rui Mao Shu Li Dan-cheng Zhu Shuai-zhen

作者单位: College of Software, Northeastern UniversityShenyang, China College of Information Science and Engineering, Northeastern University Shenyang, China

会议类型: 国际会议

会议名称: 2011 International Conference on Information System and Computational Intelligence(2011 IEEE信息系统与计算智能国际会议 ICISCI 2011)

会议地点: 哈尔滨

会议语种:英文

页码: 25-28

在线出版日期: 2011-01-18（万方平台首次上网日期，不代表论文的发表时间）