Artificial intelligence applications...
Gupta, Abhishek K.

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  • Artificial intelligence applications in banking and financial services = anti money laundering and compliance /
  • 紀錄類型: 書目-電子資源 : Monograph/item
    正題名/作者: Artificial intelligence applications in banking and financial services/ by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah.
    其他題名: anti money laundering and compliance /
    作者: Gupta, Abhishek K.
    其他作者: Dwivedi, Dwijendra Nath.
    出版者: Singapore :Springer Nature Singapore : : 2023.,
    面頁冊數: xvi, 140 p. :ill., digital ;24 cm.
    內容註: Chapter 1: Introduction to financial crimes and its participants -- Chapter 2: Anti financial crimes organization overview in a financial institution -- Chapter 3: Financial institutions approach to curbing and mitigating financial crimes -- Chapter 4: IT solutions for monitoring and managing financial crimes -- Chapter 5: Typical challenges faced by AML and compliance divisions -- Chapter 6: Applications of artificial intelligence and digitization in financial crimes -- Chapter 7: Data organization and governance in financial crimes -- Chapter 8: Machine learning approach to customer due diligence and watchlist monitoring -- Chapter 9: Applying machine learning for transaction monitoring to optimize false positives -- Chapter 10: application of network analysis to further improve detection of financial crimes -- Chapter 11: AML investigation and application of digitization and machine learning for saving investigation time -- Chapter 12: Futuristic enterprise level AI driven Financial Crime Investigation unit (FCU) for a financial institution.
    Contained By: Springer Nature eBook
    標題: Artificial intelligence - Financial applications. -
    電子資源: https://doi.org/10.1007/978-981-99-2571-1
    ISBN: 9789819925711
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W9458849 電子資源 11.線上閱覽_V 電子書 EB HG4515.5 .G87 2023 一般使用(Normal) 在架 0
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