As the number of organizations and their complexity have increased, a tremendous amount
of manual effort has to be invested to detect financial fraud. Therefore, powerful machine …

Credit cards play a vital role in the financial transactions where it becomes inescapable
portion for family, industry and worldwide actions. Although utilizing credit card offers …

Abstract Machine Learning methods are key tools for aiding in the decision making of
financial business problems, such as risk analysis, fraud detection, and credit-granting …

Classification is key to the success of the financial business. Classification is used to
analyze risk, the occurrence of fraud, and credit-granting problems. The supervised …

De acuerdo con el índice de vulnerabilidad ante lavado de activos publicado por el Instituto
de Gobernanza de Basilea, al 2019, el Ecuador se ubicó en el puesto 29 de un total de 125 …