Zobrazeno 1 - 10
of 64
pro vyhledávání: '"bank transactions"'
Publikováno v:
MethodsX, Vol 12, Iss , Pp 102683- (2024)
The banking sector's shift from traditional physical locations to digital channels has offered customers unprecedented convenience and increased the risk of fraud for customers and institutions alike. In this study, we discuss the pressing need for r
Externí odkaz:
https://doaj.org/article/562d32fcd1ad42c983d7b59f5d455ca6
Autor:
Wang Yanzhao
Publikováno v:
Open Computer Science, Vol 13, Iss 1, Pp pp. 317-335 (2023)
As the rapid advancement of information security company is developing quickly and the technology including big information, big computer, large cloud, and artificial intelligence are being widely used, network security has entered a new era. While u
Externí odkaz:
https://doaj.org/article/15093c696cf1458185b8a15357132f9d
Autor:
I. Zyberi, D. Luzo (Kllapi)
Publikováno v:
Финансы: теория и практика, Vol 26, Iss 2, Pp 104-117 (2022)
Nowadays, the increase of competition has made organizations constantly strive to increase their productivity and reduce their costs. The rapid growth of systems based on electronic technology led to a significant change in banking services. Informat
Externí odkaz:
https://doaj.org/article/1ca4eccbfed449499dea9786fdceeac7
Publikováno v:
IEEE Access, Vol 10, Pp 47699-47714 (2022)
Our aim in this paper is to detect bank clients involved in suspicious activities related to money laundering, using the graph of transactions of the bank. Although we have a labeled real dataset, our target is not only to obtain relevant results on
Externí odkaz:
https://doaj.org/article/c2c4b38a31ee4ddf8928813694c2c608
Akademický článek
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Akademický článek
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Publikováno v:
Mathematics, Vol 11, Iss 13, p 2862 (2023)
This article studies the development of a reliable AI model to detect fraudulent bank transactions, including money laundering, and illegal activities with goods and services. The proposed machine learning model uses the CreditCardFraud dataset and u
Externí odkaz:
https://doaj.org/article/a8392282f0b14419adff6e18f48cfe4a
Autor:
D. A. Dinets, R. A. Kamaev
Publikováno v:
Финансы: теория и практика, Vol 25, Iss 2, Pp 6-34 (2021)
The financialization genesis of the global economy centered in the United States is on the bifurcation point now— a fictive capital’ expansion is damaging with the social capital regeneration mechanism disaster. The method of identifying and esti
Externí odkaz:
https://doaj.org/article/210002083b3c48fa97573fd8cce53fa1