"Application of machine learning methods to identify suspicious actions of ..."

Jenny V. Domashova, Elena Kripak, Elena Pisarchik (2022)

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DOI: 10.1016/J.PROCS.2022.11.045

access: open

type: Conference or Workshop Paper

metadata version: 2023-02-28

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Jenny V. Domashova, Elena Kripak, Elena Pisarchik:
Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution. BICA*AI 2022: 110-118

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