DBInspector项目

P. Stofella
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引用次数: 1

摘要

本文概述了DBInspector Esprit项目,它是HPCN PCI/Capri计划的一部分。该项目侧重于使用高性能数据库和3D数据可视化技术来构建数据挖掘环境,以用于意大利反洗钱办公室(UIC)执行的反洗钱活动。UIC是意大利央行的一部分,负责分析金融流动档案,这是一个集中的数据库,保存着整个意大利金融体系的交易信息。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
The DBInspector project
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.
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