Search Results - subject:"Transaction Monitoring"

Integrating machine learning and rule-based systems for fraud detection : a case study based on the logic learning machine

Giribone, Pier Giuseppe; Mantero, Giorgio; Muselli, Marco; … - In: Risk management magazine 20 (2025) 2, pp. 16-38

Money laundering is one of the most relevant global challenges, with significant repercussions on the economy and international security. Identifying suspicious transactions is a key element in the fight against the phenomenon, but the task is extremely complex due to the constant evolution of...

Persistent link: https://www.econbiz.de/10015467901

Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems

Desai, Ajit; Kosse, Anneke; Sharples, Jacob - 2024

Persistent link: https://www.econbiz.de/10014544062

Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era

Pavlidis, Georgios - In: Journal of Money Laundering Control 26 (2023) 7, pp. 155-166

Purpose This paper aims to critically examine the digital transformation of anti-money laundering (AML) and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose principles, the Organisation for Economic Co-operation and Development (OECD)...

Persistent link: https://www.econbiz.de/10014886714

Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics

Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60

Persistent link: https://www.econbiz.de/10014525837

How RegTech tools enable regulatory compliance for cryptoassets : a case study for cryptoasset transaction monitoring

Boškić, Magdalena - In: Journal of digital banking 8 (2023) 2, pp. 176-189

Persistent link: https://www.econbiz.de/10014440931

The use of predictive modeling to identify relevant features for suspicious activity reporting

Hayble-Gomes, Emmanuel - In: Journal of Money Laundering Control 26 (2023) 4, pp. 806-830

studies in the field of compliance where AI/machine learning technology is used for transaction monitoring to identify …

Persistent link: https://www.econbiz.de/10014886669

Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions

Reite, Endre J.; Oust, Are; Bang, Rebecca Margareta; … - In: Journal of Money Laundering Control 26 (2023) 6, pp. 1165-1178

enable effective resource use in transaction monitoring. Design/methodology/approach Changes in a firm’s bank use and …

Persistent link: https://www.econbiz.de/10014886852

The need for customer due diligence to adapt to the digital era

Matthews, Ben - In: Journal of digital banking 7 (2022) 1, pp. 37-45

Persistent link: https://www.econbiz.de/10013502197

Preventing the money laundering and terrorist financing risks of emerging technologies : an international policy Delphi study

Akartuna, Eray Arda; Johnson, Shane D.; Thornton, Amy - In: Technological forecasting & social change : an … 179 (2022), pp. 1-26

Persistent link: https://www.econbiz.de/10013349224

The paymants industry in the Netherlands : status and future developments

Mallekoote, Piet M.; Hartsink, Gerard - In: Journal of payments strategy & systems 15 (2021) 3, pp. 332-348

Persistent link: https://www.econbiz.de/10012792908