http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2005228077-A
Outgoing Links
| Predicate | Object |
|---|---|
| assignee | http://rdf.ncbi.nlm.nih.gov/pubchem/patentassignee/MD5_8be9096086dd8f14cad0e4da07a7ec6c |
| classificationIPCInventive | http://rdf.ncbi.nlm.nih.gov/pubchem/patentipc/G06Q40-02 http://rdf.ncbi.nlm.nih.gov/pubchem/patentipc/G06Q40-00 |
| filingDate | 2004-02-13-04:00^^<http://www.w3.org/2001/XMLSchema#date> |
| inventor | http://rdf.ncbi.nlm.nih.gov/pubchem/patentinventor/MD5_c6769181588e6ed2679ec937ac50031e http://rdf.ncbi.nlm.nih.gov/pubchem/patentinventor/MD5_233fe256e833b81ff8106ce52a769642 |
| publicationDate | 2005-08-25-04:00^^<http://www.w3.org/2001/XMLSchema#date> |
| publicationNumber | JP-2005228077-A |
| titleOfInvention | Money laundering detection apparatus, money laundering detection method, and money laundering detection program |
| abstract | An object of the present invention is to detect money laundering that cleans money illegally obtained by criminals. A check item evaluation unit (140) evaluates a check item stored in a check item storage unit (130) using transaction information stored in a transaction information storage unit (110) and access information stored in an access information storage unit (120). The pattern matching unit 160 compares the customer transaction pattern 210 based on the check item evaluation result with the untrusted transaction pattern 220 stored in the untrusted transaction pattern storage unit 170 to determine whether the customer's transaction is an untrusted transaction. Constitute. [Selection] Figure 1 |
| isCitedBy | http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2009514120-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2019057184-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2015038691-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2022012657-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2019061548-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-2010225040-A http://rdf.ncbi.nlm.nih.gov/pubchem/patent/JP-6453411-B1 |
| priorityDate | 2004-02-13-04:00^^<http://www.w3.org/2001/XMLSchema#date> |
| type | http://data.epo.org/linked-data/def/patent/Publication |
Incoming Links
| Predicate | Subject |
|---|---|
| isDiscussedBy | http://rdf.ncbi.nlm.nih.gov/pubchem/substance/SID453095146 http://rdf.ncbi.nlm.nih.gov/pubchem/compound/CID161104 |
Total number of triples: 21.