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Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance / / by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah
| Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance / / by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah |
| Autore | Gupta Abhishek |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (147 pages) |
| Disciplina | 332.028563 |
| Altri autori (Persone) |
DwivediDwijendra Nath
ShahJigar |
| Collana | Future of Business and Finance |
| Soggetto topico |
Financial engineering
Artificial intelligence Mathematical optimization Crime Technology Financial Technology and Innovation Artificial Intelligence Optimization Crime and Technology |
| ISBN |
9789819925711
9819925711 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction to financial crimes and its participants -- Chapter 2: Anti financial crimes organization overview in a financial institution -- Chapter 3: Financial institutions approach to curbing and mitigating financial crimes -- Chapter 4: IT solutions for monitoring and managing financial crimes -- Chapter 5: Typical challenges faced by AML and compliance divisions -- Chapter 6: Applications of artificial intelligence and digitization in financial crimes -- Chapter 7: Data organization and governance in financial crimes -- Chapter 8: Machine learning approach to customer due diligence and watchlist monitoring -- Chapter 9: Applying machine learning for transaction monitoring to optimize false positives -- Chapter 10: application of network analysis to further improve detection of financial crimes -- Chapter 11: AML investigation and application of digitization and machine learning for saving investigation time -- Chapter 12: Futuristic enterprise level AI driven Financial Crime Investigation unit (FCU) for a financial institution. |
| Record Nr. | UNINA-9910735791603321 |
Gupta Abhishek
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| Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Memetic Computation : The Mainspring of Knowledge Transfer in a Data-Driven Optimization Era / / by Abhishek Gupta, Yew-Soon Ong
| Memetic Computation : The Mainspring of Knowledge Transfer in a Data-Driven Optimization Era / / by Abhishek Gupta, Yew-Soon Ong |
| Autore | Gupta Abhishek |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (104 pages) |
| Disciplina | 006.3 |
| Collana | Adaptation, Learning, and Optimization |
| Soggetto topico |
Computational intelligence
Artificial intelligence Mathematical optimization Computational Intelligence Artificial Intelligence Optimization |
| ISBN | 3-030-02729-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: Rise of Memetics in Computing -- Canonical Memetic Algorithms -- Data-Driven Adaptation in Memetic Algorithms -- The Memetic Automaton -- Sequential Knowledge Transfer across Problems -- Multitask Knowledge Transfer across Problems -- Future Direction: Meme Space Evolutions. |
| Record Nr. | UNINA-9910483542003321 |
|
Gupta Abhishek
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Numerical Methods using MATLAB / / by Abhishek Gupta
| Numerical Methods using MATLAB / / by Abhishek Gupta |
| Autore | Gupta Abhishek |
| Edizione | [1st ed. 2014.] |
| Pubbl/distr/stampa | Berkeley, CA : , : Apress : , : Imprint : Apress, , 2014 |
| Descrizione fisica | 1 online resource (147 p.) |
| Disciplina | 518.0285/536 |
| Collana | MATLAB solutions series Numerical methods using MATLAB |
| Soggetto topico |
Programming languages (Electronic computers)
Computer programming Programming Languages, Compilers, Interpreters Programming Techniques |
| ISBN |
9781484201541
148420154X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction to MATLAB -- Chapter 2: Matrix representation, operations and vectorization -- Chapter 3: Numerical techniques -- Chapter 4: Visualization -- Chapter 5: Introduction to simulation -- Chapter 6: Monte Carlo simulations -- Chapter 7: Optimization -- Chapter 8: Evolutionary computations -- Chapter 9: Regression and model fitting -- Chapter 10: Differential equations and system dynamics. |
| Record Nr. | UNINA-9910300660303321 |
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Gupta Abhishek
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| Berkeley, CA : , : Apress : , : Imprint : Apress, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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