Trading fraud detection

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Anomaly detection - Association for Computing Machinery The capability to detect anticipated fraud schemes is essential, but it is not enough. As rules evolve and regulations change, fraud will evolve with them. Anomaly detection is an important problem that has been researched within diverse research areas and application domains. Many anomaly detection techniques have

Banking & Financial Analytics SAS Asset misappropriation and corruption tend to occur at a much greater frequency, yet the financial impact of these latter crimes is much less severe. By transforming data into an asset, SAS banking & financial analytics enables stronger customer relationships, better risk management and higher profit margins.

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