Identity and access management is a business process framework that makes it easier to
maintain genuine user identities and regulate access to sensitive assets. The word “access …

Purpose Money laundering continues to emerge as a transnational phenomenon that has
harmful consequences for the global economy and society. Despite the theoretical and …

This study determines to what extent Jordanian banks refer to and use artificial intelligence
(AI) technologies in their operation process and examines the impact of AI-related terms …

Considering the recent development of big data and its application in various business and
management endeavors, there is a growing need for businesses and management of …

Artificial intelligence (AI) has had a tremendous impact on financial management research,
revolutionizing how financial data is analyzed and decisions are made. It has the ability to …

Money laundering is a profound global problem. Nonetheless, there is little scientific
literature on statistical and machine learning methods for anti-money laundering. In this …

Learning to defer (L2D) aims to improve human-AI collaboration systems by learning how to
defer decisions to humans when they are more likely to be correct than an ML classifier …

Abstract Industry 4.0 with artificial intelligence (AI), the Internet of Things, and automation are
giving way to Industry 5.0 which places emphasis on workers' well-being, people, and …

The ease with which mobile money is used to facilitate cross‐border payments presents a
global threat to law enforcement in the fight against money laundering and terrorist …

Technology has positively contributed to the creation of financial markets and the facilitation
of payments globally. The effective use of robust technology could enhance the consistent …