Suspicious Transaction Reporting
Key Facts
Abbreviation
STR
Pronunciation
/səˈspɪʃəs trænˈzækʃən rɪˈpɔrtɪŋ/
Category
Computing
Related Field
Cyber & Security
Examples in Context
- But this suspicious transaction reporting system has some problems, such as fuzzy criterions, massive data, a high false alarm rate, lack of adaptability and easy to avoid, which will affect the reliability and validity of the reported suspicious transactions data.
- International experiences in struggling with money laundering activities show that the data mining technologies play a basic and important role in large-amount and suspicious transaction reporting.
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