Design And Implementation Of Bank Money Laundering Behavior Analytial System Based On Data Mining

The major objectives of this study is to break the traditional manual survey mode,using technical method to investigate money laundering, for the purpose of cracking down on this rampant criminal behavior.With the rapide development of computer technology, computer technology can be used to explore a application system for money laundering activities, and help the relevants departments to discover the effective information of money laundering activities as soon as possible, through a serial analysis and forecast to minimize the hazard and maintain national economic order and economic development.DataMinin is the focus of recent years study, and already applied in market analysis, engineering design and scientific exploration and other fields, and summarize many kinds of method about knowledge discovering, which generally contain of time-series rules, association rules, classification rules, clustering rules and so on. As the Internet technology continues to become mature and develops rapidly,data mining will become more widely applied.Nowadays, database technology is fairly mature, a large number of transaction data of the banking system are stored in database, which will not only provide strong supports to carry out data mining, but also help making mining results scientific and accurate. System described in this article is designed and implemented based on data mining and related technologies.The paper briefly introduces the concept of data mining and its relevant knowledge, focusing on analysis of the algorithm of correlation analysis and classification used in the system design, organic combinate the algorithm and business activities,with the assist of the J2EE platform then we can achieve the system's function. Meanwhile, consider the efficiency of data mining,we detailed analyze the advantages and disadvantages of the algorithm be used,and propose improvement.Finally,the paper describe the specific design and process of implement system's function.In the system testing stage, we conducted a comprehensive functional testing on data preprocessing, association analysis module and classification analysis module, respectively. Compared the test results with the actual situation in detail, we got a satisfactory results.