Publications and documentation about ASQL and SART
WHITE PAPERS ABOUT SART
A brief overview of the System for Analysis and Registration of Transactions (SART) implementation based on Analytical SQL Server.
Publication file in English (pdf format): sart_white_paper_EN2_2008.01.29.pdf
Publication file in Polish (pdf format): sart_white_peper_PL_2008-04-23.pdf
A NEW TECHNOLOGICAL APPROACH TO MONEY LAUNDERING DISCOVERY USING ANALYTICAL SQL SERVER
This paper was presented during AITM'2008 conference.
Abstract
In the paper a new idea of system architecture for money laundering discovery is presented. The considerations relate to the software platform, called SART Analytical SQL Server, that was used to build complete anti money laundering (AML) applications. This software platform is based on the data warehouse technology and contains advanced analytical functions, OLAP and data mining methods. Architecture and main functionalities of the SART system have been demonstrated using data coming from a bank information system. Our study will demonstrate how to build data warehouse structures to identify suspecious transactions and objects, based on the concepts of multi-dimensional, heterogenic ROLAP cubes and transaction chains. In conclusion, the advantages of the proposed solution are summed up in the context of new trends in OLAP as well as in Business Intelligence research and development.
Publication file in English (pdf format): AITM-MoneyLaundering.pdf
WYBRANE PROBLEMY TECHNOLOGICZNE HURTOWNI DANYCH I OLAP W WYKRYWANIU OPERACJI PRANIA PIENIĘDZY STUDIUM PRAKTYCZNE
Abstrakt
W artykule przedstawiona została technologia hurtowni danych OLAP użyta do budowy systemu AML (Anti-Money Laundering) i pokazano jej zastosowanie na konkretnych przykładach pochodząych z rzeczywistej bazy danych. W prezentacji wykorzystano System Analizy i Rejestracji Transakcji (w skrócie SART) zbudowanym na bazie Analitycznego Serwera SQL (w skrócie ASQL). SART stanowi kompletne rozwiązanie do przeciwdziałnia praniu pieniędzy, spełniające europejskie wymagania legislacyjne. Wśród wybranych problemów, omówiono: model hurtowni danych, wspomaganie OLAP, integrację warstwy aplikacyjnej i hurtowni danych oraz analiz OLAP, hurtownię danych łańcuchów transakcji ze wspomaganiem OLAP.
Publication file in Polish (pdf format): WybraneProblemyTechn-StudiumPrakt_2009.03.15_final.pdf
DATA WAREHOUSE STRUCTURES FOR AML APPLICATIONS
This paper was presented during CEE'2009 symposium in Wien, Austria.
Abstrakt
In the paper a new idea of system architecture for money laundering discovery is presented. The considerations relate to the software platform, called SART Analytical SQL Server, that is used to build complete anti-money laundering (AML) applications. This software platform is based on the data warehouse technology and contains advanced analytical functions. Using SART we show how to build data warehouse structures to identify efficiently suspicious transactions and objects, based on the concepts of multi-dimensional, heterogenic ROLAP cubes and transaction chains. In conclusion, the advantages of the proposed solution are summed up in the context of new trends in OLAP as well as in Business Intelligence research and development.
Publication file in English (pdf format): CEE-Korczak-Oleszkiewicz_2008.pdf
Presentation file in English (pps format): CEE-DataWarehouse-Final.pps