Privacy has gained a growing interest nowadays due to the increasing and unmanageable
amount of produced confidential data. Concerns about the possibility of sharing data with …

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

Purpose This study aims to determine the performance of the Pakistani financial intelligence
unit in combating money laundering/terrorist financing in local and global contexts …

Blockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly
emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency …

伴随金融创新大潮, 商业银行开始应用智能技术解决风控领域问题. 在金融风险尤其是银行客户
信用风险日益多样化的背景下, 提升商业银行的风险管理能力已是刻不容缓 …

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 …

Enterprise risk management holds significant importance in fostering sustainable growth of
businesses and in serving as a critical element for regulatory bodies to uphold market order …

Artificial intelligence (AI) has the potential to bring significant benefits to highly regulated
industries such as healthcare or banking. Adoption, however, remains low. AI's entry into …

Banks and other financial institutions handle sensitive records regarding people, trusts, and
corporations. Money, as a sensitive and useful commodity, makes financial organizations …

Abstract Knowledge graphs (KGs) have in recent years gained a large momentum both in
academic research and in business applications. They have become a bridge between …