This study utilizes a comprehensive survey dataset from the World Bank; however, due to its secondary nature, it imposes certain limitations on selecting factors pertaining to the business obstacles faced by micro-enterprises. A future study might be framed within the context of theoretical models, ...
great client service, efficient operations, decreased risk of fraud and accurate financial and regulatory reporting, explains Jennifer Courant, Chief Data Officer, Deutsche Bank. Regarding the TMI award (see above), she adds, “We are delighted to win this ...
According to Bank of International Settlements, which keepsdata on CBDC projectsaround the world, in the latest available dataset from January of 2023 10 countries used conventional (database) ledgers in their implementations, 8 countries used DLTs, and 15 countries a combination of...
First, the loan records are uniformly organized into a dataset of “listed company–year–bank.” Next, these data are matched with the number of digital transformation-related patent applications filed by each bank in that year, resulting in the dataset of “Listed company–Year–Bank–Bank ...
"If the dataset contains information about millions of people and different types of information about different people, how can it have one single level of expectation?" McDonald said. "People having low expectations of complete privacy may reasonably have high expectations that the data is not ...
About Dataset The Bank Account Fraud (BAF) suite of datasets has been published at NeurIPS 2022 and it comprises a total of 6 different synthetic bank account fraud tabular datasets. BAF is a realistic, complete, and robust test bed to evaluate novel and existing methods in ML and fair ML,...
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