With large masses of data distributed across numerous storage centers, machine learning has been invaluable as Capital One ...

Some of the challenges of financial transaction anomaly detection include the fact that fraud is rare, adaptive and costly to operate. In this study, we propose the ...

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...

Alongside that career, I have spent the last several years publishing peer-reviewed research applying artificial intelligence (AI) and machine learning to financial crime detectio ...