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2 résultats pour « fraudprevention »

Study on the Inhibiting Impact of Digital Finance on Corporate Financial Fraud

21 août 2023 Autre, regulation, fraud, transparency, financialfraud, fraudprevention, riskcontrol, digitalfinance

Amid #digitalfinance's rise, its role in combating corporate #financialfraud gains attention. The study explores how digital finance curbs fraud via #transparency, #regulation, #riskcontrol, and trust mechanisms. Findings suggest positive impacts on deterring corporate #fraud, with implications for digital finance development and #fraudprevention

Machine Learning for Automating Monitoring, Review and Testing at Financial Institutions

27 juil. 2023 Autre, compliance, financialinstitutions, aml, controls, fraudprevention, machinelearningalgorithms

#financialinstitutions are increasingly using #machinelearningalgorithms for credit risk mgmt., #fraudprevention, and #aml. This paper presents robust evidence of using logistic regression, linear discriminant analysis, and neural networks for accurately predicting and classifying financial transactions for Volcker Rule #compliance. It provides a scalable minimum viable product to automate #controls testing.

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