VISUALIZATION OF THE LOGS OF THE MOBILE MONEY TRANSFER SERVICES FOR DETECTING FRAUDSTER ACTIVITY

This paper presents the first results of the research devoted to the design of the visualization techniques purposed to detect anomaly activity in mobile money transfer services. Mobile money services are currently being deployed in many markets across the world, they are widely used for domestic and international remittances. However these Mobile money services can be used for money laundering and other illegal financial operations due to rapidity of the electronic transactions.

Authors: E. S. Novikova

Direction: Informatics, management and Computer Technology

Keywords: Visual analytics, mobile money transfer, anomaly detection, interactive data visualization

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