Machine learning for anomaly detection in money services business outlets using data by geolocation
by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip Abidinsa
| Year of publication: |
November 2024
|
|---|---|
| Authors: | Lee, Vincent ; Shariff Abu Bakar Sarip Abidinsa |
| Publisher: |
Basel : Irving Fisher Committee on Central Bank Statistics, Bank for International Settlements |
| Subject: | suptech | money services business transactional data | outlet geolocation | machine learning | supervision on money services business |
| Extent: | 1 Online-Ressource (circa 17 Seiten) Illustrationen |
|---|---|
| Series: | IFC working papers. - Basel : [Verlag nicht ermittelbar], ISSN 1994-3873, ZDB-ID 2640879-X. - Vol. no 23 |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature ; Arbeitspapier ; Working Paper |
| Language: | English |
| ISBN: | 978-92-9259-803-7 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015149479