21 août 2023Study on the Inhibiting Impact of Digital Finance on Corporate Financial FraudAmid #digitalfinance's rise, its role in combating corporate #financialfraud gains attention. The study explores how digital finance...
27 juil. 2023Machine Learning for Automating Monitoring, Review and Testing at Financial Institutions#financialinstitutions are increasingly using #machinelearningalgorithms for credit risk mgmt., #fraudprevention, and #aml. This paper...