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transaction monitoring

3 papers and 2 presentations; 5 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 2019 Improve Your AML Monitoring While Reducing Costs with SAS Viya Calvin Crase,
Chris St. Jeor		 source 11
SGF 2019 Unsupervised Learning for Anomaly Detection in Securities Data Laura Rudolphi,
Chris A. Robinson		 source 7
SEUGI 2002 When Worlds Collide - ETL and EAI Combine to enhance and Intelligence Architecture [presentation] David Annis,
Mark Nilan		 source 24
SEUGI 1996 An early warning system for credit risk management [presentation] UNKNOWN source 29

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