Sequential Pattern Recognition and Entity Linkage in Payment Ecosystems: AI-Driven Computational Frameworks for Financial Transaction Behavioural Analysis
Keywords:
sequential pattern recognition, entity linkage, payment ecosystems, computational frameworks, financial transaction behavioural analysis, machine learningAbstract
The banking system has been overwhelmed by data since its origins. Historical transaction records cover millions of items from varied categories and dimensions. From deposits to loans, clients’ transactions have to run through a myriad of controls aiming to ensure compliance with regulations and risk assessment purposes.Downloads
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