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financial crime

6 papers; 6 titles.

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Conference × Year × Title × Authors Extras Pages
SGF 2020 Deploying Machine Learning Models in an Anti-Money Laundering (AML) Program Beth Herron,
Saurabh Duggal		 source 11
SGF 2020 Enhance Customer Risk Scoring by Quantifying the Opportunity to Commit Financial Crime Steve Overton source 14
SGF 2019 Combating Fraud and Financial Crime Effectively by Empowering Data Scientists Using SAS Viya Steve Overton source 10
SGF 2018 Discovering Insightful Relationships inside the Panama Papers Using SAS Visual Analytics Stephen M. Overton source 21
SGF 2018 Harvesting Unstructured Data to Reduce Anti-Money Laundering (AML) Compliance Risk Austin Cook,
Beth Herron		 source 10
SGF 2013 Next-Generation Detection Engine for Fraud and Compliance Ryan Schmiedl source 6

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