PinnedMSc. André MonteiroinMasterChatterMachine Learning in banking: Different approaches to credit risk in the first quarter of 2019This paper analyzes recent literature in the search for trends in machine learning applications for the banking industry, with an emphasis…Jun 16, 2021Jun 16, 2021
MSc. André MonteiroApplication of Deep Learning and Explainable Artificial Intelligence in Money Laundering DetectionSummary of the article by (Kute, D. V. et al., 2022) — Deep Learning and Explainable Artificial Intelligence Techniques Applied for…Aug 17Aug 17
MSc. André MonteiroImplementing Efficient Anti-Money Laundering Processes in a Fintech CompanySummary of the article by (Sato, B. A. K., 2019) - Scalability Gain and Operational Improvement in the Prevention of Money Laundering of a…Aug 17Aug 17
MSc. André MonteiroApplying Machine Learning to Detect Money Laundering in CryptocurrenciesSummary of the article by (Alotibi, J., et al.,2022) — Money Laundering Detection using Machine Learning and Deep Learning.Aug 17Aug 17
MSc. André MonteirokNN-based Money Laundering Detection SystemSummary of the article by (Hampo, J. A. C., Nwokorie, E. C., & Odii, J. N., 2023) - A Web-Based kNN Money Laundering Detection System.Aug 14Aug 14
MSc. André MonteiroinMasterChatterIdentifying Money Laundering in Bitcoin with Machine LearningSummary of the article by (Mahmood, H., & Desta, A., 2023) — A Study on the Impact and Effectiveness of Legislations and Machine Learning…Aug 14Aug 14
MSc. André MonteiroinMasterChatterDetecting Money Laundering with Node2Vec: An Innovative Approach Using Machine LearningSummary of the article by (Caglayan, M. G., & Bahtiyar, S.,2022) — Money Laundering Detection with Node2VecSummary of the article by…Aug 10Aug 10
MSc. André MonteiroinMasterChatterDetection of Network Structures and Typologies of Money Laundering Transactions Using Machine…Summary of the article by Visser, F., & Yazdiha, A., 2020 — Detection of Money Laundering Transaction Network Structures and Typologies…Aug 10Aug 10
MSc. André MonteiroinMasterChatterMachine Learning in the Global Fight Against Money Laundering and Terrorist Financing: An…Summary of the article by (Canhoto, A. I., et al., 2021) — Leveraging machine learning in the global fight against money laundering and…Aug 10Aug 10
MSc. André MonteiroinMasterChatterApplication of Artificial Intelligence in Combating Money Laundering and Terrorist FinancingSummary of Deloitte team work from (Singh et al., 2018) — The case for artificial intelligence in combating money laundering and terrorist…Aug 10Aug 10