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  • Search: subject:"Anomalous patterns"
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Anomalous patterns 1 Automated detection 1 Payment systems 1 Payment transactions 1 Supervisory analysis 1 Zahlungsverkehr 1
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CC license 1 Free 1
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Article 1
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Article in journal 1 Aufsatz in Zeitschrift 1
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English 1
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Arévalo, Franklim 1 Barucca, Paolo 1 Gage, Gerardo 1 Morales, Raúl 1 Rodríguez, William 1 Téllez-León, Isela-Elizabeth 1
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Latin American journal of central banking : LAJCB 1
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ECONIS (ZBW) 1
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Identifying clusters of anomalous payments in the salvadorian payment system
Arévalo, Franklim; Barucca, Paolo; Téllez-León, … - In: Latin American journal of central banking : LAJCB 3 (2022) 1, pp. 1-34
We develop an unsupervised methodology to group payments and identify possible anomalies. With our methodology, we identify clusters based on a set of network features, using transactional (unlabeled) information from a systemically important payment system of El Salvador. We first preprocess...
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