A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
Filters
WireVis: Visualization of Categorical, Time-Varying Data From Financial Transactions
2007
2007 IEEE Symposium on Visual Analytics Science and Technology
Preserved Fulltext
Large financial institutions such as Bank of America handle hundreds of thousands of wire transactions per day. ...
In this paper, we present a set of coordinated visualizations based on identifying specific keywords within the wire transactions. ...
This work was performed with support from Bank of America and the National Visualization and Analytics Center (NVAC TM ), a U.S. ...
doi:10.1109/vast.2007.4389009
dblp:conf/ieeevast/ChangGKRYSZKS07
fatcat:zqgctbvygrebhfggq5zd6myrqa
Evaluating the relationship between user interaction and financial visual analysis
2008
2008 IEEE Symposium on Visual Analytics Science and Technology
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
To achieve this goal, we created two visual tools to analyze raw interaction data captured during the user session. ...
There have been numerous empirical user studies testing the effectiveness of specific visual analytical tools. ...
Although none of the transactions in the dataset are real, we captured as many characteristics and statistics from real financial transactions as we could and modeled the synthetic data as closely to the ...
doi:10.1109/vast.2008.4677360
dblp:conf/ieeevast/JeongDLSCR08
fatcat:hrrnggoejndsdm5hdwej2f2uia
Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection
2008
Information Visualization
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
Large financial institutions such as Bank of America handle hundreds of thousands of wire transactions per day. ...
In this paper, we present a set of coordinated visualizations based on identifying specific keywords within the wire transactions. ...
This work was performed with support from Bank of America and the National Visualization and Analytics Center (NVAC TM ), a U.S. ...
doi:10.1057/palgrave.ivs.9500172
fatcat:mcdljkohlvhv7i66ww3cvjlloe
VAET: A Visual Analytics Approach for E-Transactions Time-Series
2014
IEEE Transactions on Visualization and Computer Graphics
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
This paper proposes a visual analytics system, Visual Analysis of E-transaction Time-Series (VAET), that allows the analysts to interactively explore large transaction datasets for insights about time-varying ...
The visual analysis interface of the VAET system. (a) The time-of-saliency (TOS) map overviews the saliency of each transaction computed with a probabilistic decision tree learner. ...
RELATED WORK
Visual Analysis of E-transaction Data The transaction data contains various types of attributes, such as numerical, temporal and categorical. ...
doi:10.1109/tvcg.2014.2346913
pmid:26356888
fatcat:vff5nm7nkvfpna4hmcb43psbyi
Application of Technological Solutions in the Fight against Money Laundering—A Systematic Literature Review
2019
Applied Sciences
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2020; you can also visit the original URL.
The file type is application/pdf.
The findings of this review showed that, among the application domain categories identified, the detection of suspicious transactions attracted greater attention from researchers. ...
The results obtained with the data analysis made it possible to identify a general categorization of the domains of application of the approaches, as well as a mapping and classification of the support ...
Łuszczyk
Federated Conference on Computer
Science and Information Systems
FedCSIS
2011
S71
[85]
WireVis: Visualization of Categorical,
Time-Varying Data From Financial
Transactions
Multi view ...
doi:10.3390/app9224800
fatcat:mkvbkdisj5h2jd2mupdmewyiru
iConViz: Interactive Visual Exploration of the Default Contagion Risk of Networked-Guarantee Loans
[article]
2020
arXiv
pre-print
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2020; you can also visit the original URL.
The file type is application/pdf.
Other Versions
Based on this metric, we designed and implement a series of novel and coordinated views that address the analysis of financial problems. Experts evaluated the system using real-world financial data. ...
Groups of enterprises can serve as guarantees for one another and form complex networks when obtaining loans from commercial banks. ...
ACKNOWLEDGMENTS This work was supported by National Natural Science Foundation of China (NO.61802278) and foundation of Key Laboratory of Artificial Intelligence, Ministry of Education, China (AI2019004 ...
arXiv:2006.09542v3
fatcat:jnugttkxpnepxlojgk6wedrdra
Detection of Anomalous Activity in Mobile Money Transfer Services Using RadViz-Visualization
2016
Труды СПИИРАН
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2018; you can also visit the original URL.
The file type is application/pdf.
This research is supported by RFBR (projects No. 14-07-00697, 14-07-00417, 15-07-07451, 16-37-00338, 16-29-09482), in part by the budget (projects No. 0073-2015-0004 and 0073-2015-0007) and by the grant of ...
Chang R. et. al: Visualization of Categorical, Time-Varying Data From Financial Transactions // Proc. of IEEE Symposium on Visual Analytics Science and Technology (VAST 2007). 2007. pp. 155-162. 18. ...
VAET: A Visual Analytics Approach for E-Transactions Time-Series // IEEE Transactions Visualization and Computer Graphics. 2014. vol. 20(12). pp. 1743-1752. 17. ...
doi:10.15622/sp.48.2
fatcat:2y4hccrccbaubmezn7c67ihjwq
The relation between visualization size, grouping, and user performance
2014
IEEE Transactions on Visualization and Computer Graphics
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2016; you can also visit the original URL.
The file type is application/pdf.
Abstract-In this paper we make the following contributions: (1) we describe how the grouping, quantity, and size of visual marks affects search time based on the results from two experiments; (2) we report ...
Examples of experimental displays. Participants were asked to find a target (purple square) in visualizations with varying mark sizes, set sizes, and color configurations. Figures not drawn to scale. ...
For example, given a set of colors that encode data in a categorical heatmap, the ordering of color may give the illusion of a continuous gradient even though the data is categorical. ...
doi:10.1109/tvcg.2014.2346983
pmid:26356909
fatcat:hw7dupltvrbsndye2phpnm2mo4
Visual pattern discovery in timed event data
2011
Visualization and Data Analysis 2011
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
It is this additional degree of freedom that opens unexplored possibilities for visualizing event data. ...
Strict requirements on interval-scaled temporal patterns, which are common in time series, are thereby released through the ordinal character of such events. ...
Time Series Visualization Time series are an important type of data encountered in almost every application domain. ...
doi:10.1117/12.871870
dblp:conf/vda/0001WMSSHK11
fatcat:n6jqygyyxbgvbjutco7lserpha
Characterizing Provenance in Visualization and Data Analysis: An Organizational Framework of Provenance Types and Purposes
2016
IEEE Transactions on Visualization and Computer Graphics
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
The term, provenance, has been used in a variety of ways to describe different types of records and histories related to visualization. ...
We present an organizational framework of the different types of provenance information and purposes for why they are desired in the field of visual analytics. ...
ACKNOWLEDGMENTS This work was supported in part by grants from NSF DBI-1260795, IIS-1302755, and MRI-1531491, NIST MSE-20NANB12H181, and DoD USAMRAA-13318046. ...
doi:10.1109/tvcg.2015.2467551
pmid:26340779
fatcat:bujis3h24na63ldqizjqwv434a
Semantic interaction for visual text analytics
2012
Proceedings of the 2012 ACM annual conference on Human Factors in Computing Systems - CHI '12
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2013; you can also visit the original URL.
The file type is application/pdf.
Further, we demonstrate how semantic interactions can be implemented using machine learning techniques in a visual analytic tool, called ForceSPIRE, for interactive analysis of textual data within a spatial ...
Visual analytics emphasizes sensemaking of large, complex datasets through interactively exploring visualizations generated by statistical models. ...
ACKNOWLEDGEMENTS This research was funded by the NSF grant CCF-0937071 and the DHS center of excellence. ...
doi:10.1145/2207676.2207741
dblp:conf/chi/EndertFN12
fatcat:ezy4yam2grbnppcia7ee4qrgku
Semantic Interaction for Visual Analytics: Inferring Analytical Reasoning for Model Steering
2016
Synthesis Lectures on Visualization
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2013; you can also visit the original URL.
The file type is application/pdf.
For example, two-dimensional layouts of high-dimensional data can be ...
User interaction in visual analytic systems is critical to enabling visual data exploration. ...
[17] performed a study where financial analysts were asked analyze a dataset using WireVis, an interactive financial transaction visualization. ...
doi:10.2200/s00730ed1v01y201608vis007
fatcat:agf3nmicbveftgdixq6vjblj6e
Employee fraud detection under real world conditions
2010
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2020; you can also visit the original URL.
The file type is application/pdf.
We analyze the problem of client advisor fraud in a major financial institution and find that it differs substantially from other types of fraud. ...
We analyze the problem of client advisor fraud in a major financial institution and find that it differs substantially from other types of fraud. ...
WireVis [Chang et al., 2008 ] is another complex system providing numerous visualization options for the visual analysis of financial wire transactions. ...
doi:10.5167/uzh-44863
fatcat:eq35xxksq5e23phdzhd75d26ji
A functional framework for evaluating visualization applications, with a focus on financial analysis problems
[article]
2012
Preserved Fulltext
A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is application/pdf.
Victoria Lemieux and domain-expertise advise from two Masters of Finance students. ...
The aim of this project is to bridge the gap between Visual Analytics (VA) research and application development and deployment in imperfect conditions, and to address some of the multi-layered and often ...
Likewise, WireVis (Chang et al., 2008) contained visualizations built around the task of detecting anomalies in wire transfer data. ...
doi:10.14288/1.0052120
fatcat:72hlxnhzpbaknowxkrrm757fnm