Abstract Anomaly detection is one of the fundamental problems within diverse research areas and application domains. In comparison with most sparse representation based anomaly detection methods adopting a relaxation term of sparsity via l1 norm, we propose an unsupervised anomaly detection method optimized...
This post first addresses the unique problems in credit card fraud detection and the most widely used detection techniques. It also highlights how GNNs accelerated by GPUs have a unique approach to addressing these issues. We walk through an end-to-end workflow showcasing best pr...
Our responses to the initial research questions raised are four main contributions that justify this research. Thus, this study contributes to the literature on financial fraud detection by examining the relationship between the current literature on financial fraud detection and ML based on the scholars...
Gemini, on the other hand, secures the position of second-best performer, showcasing lower risk and volatility in comparison to GPT-4, yet maintaining commendable returns. When considering open-source models, it is observed that LLaMA-70B, despite its lower volatility, yields the least profit am...
RegTech delivers integrated end-to-end solutions that allow businesses to connect internal GRC (governance, risk management, and compliance) policies and practices to the external regulatory environment. These proven solutions and valuable insights increase the effectiveness of payment fraud detection, laund...
Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this issue, this study presents a literature review on financial fraud detection thro
Covering watchlist screening, anti-money laundering, fraud prevention and KYC, our uniquely flexible range of intelligent and versatile solutions enhance detection and reduce cost.
premiums for electric cars are frequently cheaper since they are still relatively new. It’s possible that they’ll vary from one individual to another. Since there are so many options, the best way to figure out which is the most cost-effective for you is to do a price comparison online...
diagram (figure 4), cases have different profiles across these critical dimensions. To help prioritize, it may be necessary to assess the project on each dimension, recognize that these assessments may change during an investigation, and determine how to weigh them to provide a useful comparison....
The Company does not yet own an operating business, and as such an illustration of the Company's share price as a comparison to the market is not presented within this report. No performance related bonuses have been paid within the year or prior year. ...