Comparative Analysis of Machine learning Methods to Identify signs of suspicious Transactions of Credit Institutions and Their Clients
In the field of financial monitoring, it is necessary to promptly obtain objective assessments of economic entities (in particular, credit institutions) for effective decision-making. Automation of the process of identifying unscrupulous credit institutions based on machine learning methods will all...
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| Format: | Article |
| Language: | Russian |
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Government of the Russian Federation, Financial University
2021-10-01
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| Series: | Финансы: теория и практика |
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| Online Access: | https://financetp.fa.ru/jour/article/view/1329 |