Fig 1.
Safety information verification flowchart.
Fig 2.
Decision tree generation algorithm and simplified flowchart.
Table 1.
Extremely long intervals between insured and surrendered days.
Table 2.
Preprocessing data table.
Fig 3.
Percentage of target classification for each endpoint.
Table 3.
Percentage of target classification for each endpoint.
Fig 4.
CART model data graph.
Table 4.
Number of CART models.
Fig 5.
List of calculation results of the effects of various factors on the effectiveness of commercial banks’ anti-money laundering.
Table 5.
List of calculation results of the effects of various factors on the effectiveness of commercial banks’ anti-money laundering.
Fig 6.
Parameter estimation table for the modified conceptual model of influencing factors on the effectiveness of anti-money laundering regulation.
Table 6.
Parameter estimation table for the modified conceptual model of influencing factors on the effectiveness of anti-money laundering regulation.
Fig 7.
Comparison of the number of fraud cases in various industries worldwide.
Table 7.
Comparison of the number of fraud cases in various industries worldwide.
Fig 8.
Test results of detection analysis system.