{"title":"DBInspector项目","authors":"P. Stofella","doi":"10.1109/RIDE.1997.583704","DOIUrl":null,"url":null,"abstract":"This paper provides an overview of the DBInspector Esprit project, part of the HPCN PCI/Capri initiative. The project focused on the employment of High Performance Database and 3D Data Visualisation technologies for the construction of a data mining environment to be employed in the anti money laundering activities performed by the Ufficio Italiano dei Cambi (UIC). UIC, part of the Italian central bank, is in charge of the analysis of the Financial Flows Archive, a centralised database holding information on the transactions of the entire Italian financial system.","PeriodicalId":177468,"journal":{"name":"Proceedings Seventh International Workshop on Research Issues in Data Engineering. High Performance Database Management for Large-Scale Applications","volume":"27 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"1997-04-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"1","resultStr":"{\"title\":\"The DBInspector project\",\"authors\":\"P. Stofella\",\"doi\":\"10.1109/RIDE.1997.583704\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"This paper provides an overview of the DBInspector Esprit project, part of the HPCN PCI/Capri initiative. The project focused on the employment of High Performance Database and 3D Data Visualisation technologies for the construction of a data mining environment to be employed in the anti money laundering activities performed by the Ufficio Italiano dei Cambi (UIC). UIC, part of the Italian central bank, is in charge of the analysis of the Financial Flows Archive, a centralised database holding information on the transactions of the entire Italian financial system.\",\"PeriodicalId\":177468,\"journal\":{\"name\":\"Proceedings Seventh International Workshop on Research Issues in Data Engineering. High Performance Database Management for Large-Scale Applications\",\"volume\":\"27 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"1997-04-07\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"1\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Proceedings Seventh International Workshop on Research Issues in Data Engineering. High Performance Database Management for Large-Scale Applications\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1109/RIDE.1997.583704\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Proceedings Seventh International Workshop on Research Issues in Data Engineering. High Performance Database Management for Large-Scale Applications","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1109/RIDE.1997.583704","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
This paper provides an overview of the DBInspector Esprit project, part of the HPCN PCI/Capri initiative. The project focused on the employment of High Performance Database and 3D Data Visualisation technologies for the construction of a data mining environment to be employed in the anti money laundering activities performed by the Ufficio Italiano dei Cambi (UIC). UIC, part of the Italian central bank, is in charge of the analysis of the Financial Flows Archive, a centralised database holding information on the transactions of the entire Italian financial system.