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Financial Crime Detection

With the rapid proliferation in the sophistication and volume of financial crime, financial institutions need to prevent the crime on the front lines against the financial threat. The advancements in Information Technology (IT) enhances the way of people activity with organizations in terms of exchanging financial information and executing transactions. Consequently, the opportunity of launching malware has increased to extract financial information. Hence, detecting financial crime is one of the important prevention and investigation research areas in the field of malware forensics.