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Final Transaction Dataset-Figure 6 shows the result of this selection process: 

Final Transaction Dataset-Figure 6 shows the result of this selection process: 

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Fig 3: Output list of initial dataset The figure 4 shows the final...
Fig 5: Final Transaction Dataset-Figure 6 shows the result of this...
Fig 7: Month wise transaction details 
Fig 9: Money Laundering 
Fig 11: Performance BA 
Bacterial Algorithm For Detecting Money Laundering Activities in a Financial System
Research
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  • Dec 2017
Bacteria algorithm is one of the evolutionary algorithms used to search for the optimal solution. This algorithm has been developed to detect money laundering in the financial system of banking operations. The bacteria algorithm is based on four phases that will be explained in detail during the research. Money laundering is the generic term used t...
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... output of the same (output Collected from the source code of the Appendix) is shown as below, the figure below shows the listing of Initial dataset: Next process is to cluster the customers report. The entire transaction details of each customer have been clustered as shown in Figure 5 below: Figure 7 shows the details of mutation details. Figure 8 represents the customers in the banking database under study. ...