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Original Article

Money laundering regulatory risk evaluation using Bitmap Index-based Decision TreeFootnote

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Pages 96-102 | Received 11 Jul 2015, Accepted 13 Mar 2016, Published online: 27 Mar 2018

Figures & data

Figure 1 Bitmap structure representation.

Figure 2 Architecture diagram of BIDT technique.

Figure 3 Decision tree based representation of the account details for risk evaluation.

Figure 4 Measure of risk identification time.

Table 1 Tabulation for false positive rate.

Figure 5 Measure of false positive rate.

Figure 6 Measure of true positive rate.

Figure 7 Measure of adaptability.

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