Design, implementation and testing of unsupervised algorithms for detecting money laundering activity from banking transaction data
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to t...
Purpose - Criminal elements in today's technology-driven society are using every means available at ...
Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; h...
Design, implementation and testing of unsupervised algorithms for detecting money laundering activit...
The illegal act of hiding the source of money obtained illegally through a complex web of financial ...
Money laundering and Financing of Terrorism is the process that converts money illegally obtained, i...
Best, PJ ORCiD: 0000-0002-8119-1982Annually, money laundering activities threaten the global economy...
During the last decades, universal economy has experienced money laundering and its destructive impa...
Money laundering has become a great economic problem with huge consequences on society and financia...
There are several areas that can be applied the machine learning techniques, one of which is the fin...
Analysing large amounts of financial information within databases can be hardly accomplished when de...
The article deals with the prototyping of an information system for intrabank monitoring of transact...
Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. ...
Money laundering phenomenon is considered one of the criminal phenomena that has a negative conseque...
Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. ...
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to t...
Purpose - Criminal elements in today's technology-driven society are using every means available at ...
Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; h...
Design, implementation and testing of unsupervised algorithms for detecting money laundering activit...
The illegal act of hiding the source of money obtained illegally through a complex web of financial ...
Money laundering and Financing of Terrorism is the process that converts money illegally obtained, i...
Best, PJ ORCiD: 0000-0002-8119-1982Annually, money laundering activities threaten the global economy...
During the last decades, universal economy has experienced money laundering and its destructive impa...
Money laundering has become a great economic problem with huge consequences on society and financia...
There are several areas that can be applied the machine learning techniques, one of which is the fin...
Analysing large amounts of financial information within databases can be hardly accomplished when de...
The article deals with the prototyping of an information system for intrabank monitoring of transact...
Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. ...
Money laundering phenomenon is considered one of the criminal phenomena that has a negative conseque...
Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. ...
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to t...
Purpose - Criminal elements in today's technology-driven society are using every means available at ...
Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; h...
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