Essays about: "Financial crime"

Showing result 1 - 5 of 29 essays containing the words Financial crime.

  1. 1. Impacts of Cybersecurity Practices on Cyberattack Damage and Protection Among Small and Medium Enterprises in Thailand

    University essay from Stockholms universitet/Institutionen för data- och systemvetenskap

    Author : Thanintorn Thamrongthanakit; [2023]
    Keywords : SMEs in Thailand; Cybersecurity Frameworks; Cybersecurity Contols;

    Abstract : Small and medium enterprises (SMEs) are a significant factor that drives the global economy, especially in developing countries such as Thailand, where SMEs contribute more than one-third of the Thai GDP. With digital transformation allowing businesses to access new technologies easily, most SMEs have shifted from traditional businesses to digital businesses. READ MORE

  3. 2. Machine learning for detecting financial crime from transactional behaviour

    University essay from Uppsala universitet/Signaler och system

    Author : Markus Englund; [2023]
    Keywords : machine learning; deep learning; financial crime; time series; time series classification; XGBoost; maskininlärning; djupinlärning; finansiell brottslighet; tidsserier; klassificering av tidsserier; XGBoost;

    Abstract : Banks and other financial institutions are to a certain extent obligated to ensure that their services are not utilized for any type of financial crime. This thesis investigates the possibility of analyzing bank customers' transactional behaviour with machine learning to detect if they are involved in financial crime. READ MORE

  4. 3. Challenges of Online Security for Senior Citizens

    University essay from Stockholms universitet/Institutionen för data- och systemvetenskap

    Author : Sinthujan Sivagumaran; [2023]
    Keywords : senior citizens; elderly; cyber security; online security; challenges; remedies;

    Abstract : Senior citizens are among the most vulnerable groups of cyber victimization in today’s contexts. Ensuring online security for the elderly has become extremely critical as the global elderly population is on the rise and the incident of cyber victimization is rapidly growing causing financial and societal problems for them. READ MORE

  5. 4. How cybercrime has evolved in Sweden over the last ten years : A literature review

    University essay from Högskolan i Skövde/Institutionen för informationsteknologi

    Author : Henrik Tysk; [2022]
    Keywords : cybercrime; computer crime; phishing; internet fraud; malware; Sweden;

    Abstract : The number of recorded cybercrime incidents has skyrocketed over the last few years. A large part of this development is due to society’s increased reliance on the internet and the backbone that supports it. This in turn increases the profitability of cybercrime. READ MORE

  6. 5. Generic Data Harvester

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : William Asp; Johannes Valck; [2022]
    Keywords : News; Articles; Newspapers; Web crawler; Web site parsing; Optimization; Web robot; Web spider; Web data extraction; HTML; Scrapy; Nyheter; Artiklar; Tidningar; Sökrobot; Analys av hemsida; Optimering; Webbrobot; Webbspindel; Data extrahering hemsidor; HTML; Scrapy;

    Abstract : This report goes through the process of developing a generic article scraper which shall extract relevant information from an arbitrary web article. The extraction is implemented by searching and examining the HTML of the article, by using Python and XPath. READ MORE