Essays about: "banking transaction"

Showing result 1 - 5 of 44 essays containing the words banking transaction.

  1. 1. Credit Card Fraud Detection by Nearest Neighbor Algorithms

    University essay from Göteborgs universitet/Institutionen för matematiska vetenskaper

    Author : Ramin Maghsood; [2023-04-13]
    Keywords : Fraud; Bank Fraud; Credit Card Fraud; Fraud Detection; Nearest Neighbor Algorithms;

    Abstract : As the usage of internet banking and online purchases have increased dramatically in today’s world, the risk of fraudulent activities and the number of fraud cases are increasing day by day. The most frequent type of bank fraud in recent years is credit card fraud which leads to huge financial losses on a global level. READ MORE

  3. 2. Exploring the Use of Blockchain Technology to Address Cybersecurity Risks in Banking and Finance

    University essay from KTH/Hälsoinformatik och logistik

    Author : Eman Din; [2023]
    Keywords : blockchain technology; bank and financial sector; security; privacy; advantages and challenges of blockchain technology; blockkedjeteknik; bank- och finanssektor; säkerhet; integritet; fördelar och utmaningar med blockkedja teknik;

    Abstract : The growing reliance on digital services has led to an escalation in cyber risks and attacks targeting banks and financial institutions. Such cyber threats necessitate innovative solutions. But to achieve it, one needs to overcome the challenges of seeking reliable information on utilizing blockchain technology to combat cyber-attacks. READ MORE

  4. 3. Named Entity Recognition on Transaction Descriptions

    University essay from Lunds universitet/Institutionen för datavetenskap

    Author : Nik Johansson; [2022]
    Keywords : Technology and Engineering;

    Abstract : With the surge of open banking, there is a large increase in applications based on transaction data. Therefore, there is a need for being able to extract important information from Swedish transaction descriptions in a structured way. READ MORE

  5. 4. Classification Method of Financial Behaviour Through Means of Machine Learning : Can a classification method created using bank transaction and machine learning help individuals to understand their spending behavior?

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

    Author : Yilei Cheng; Akhmed Al-Sayed; [2022]
    Keywords : machine learning; bank transactions; classification; spending behaviour; overspending; money awareness.; maskininlärning; banktransaktioner; klassificering; utgiftsbeteende; överutgifter; finansiell kunskap.;

    Abstract : With the current fast transformation from physical cash to digitized banking systems, there are more and more people that are at risk of overspending without realizing it. There are methods and researches done that are targeted at incorporating machine learning in identifying fraudulent transactions and credit scores but currently there is no research done in categorizing people’s behaviour based on transaction records using machine learning techniques. READ MORE

  6. 5. Peer-to-Peer lending and the Traditional banking industry : The relationship in the Swedish market from a managerial perspective

    University essay from Umeå universitet/Företagsekonomi

    Author : Karl Johan August Skoog; Carl William Simon Tollnerius; [2022]
    Keywords : Peer-to-peer lending; P2P lending; Traditional banking; FinTech; Financial institutions; Crowdfunding; Clayton Cristensen´s theory of disruption.;

    Abstract : Is the collapse of the traditional banking industry imminent? Although this is a thoughtprovoking statement and numerous arguments could be made for its inevitable demise in the faceof the fast moving and highly innovative Fintech industry, the fact remains that the traditionalbanking industry still serves as the primary financial intermediary when it comes to almost all ofour financial needs. But what if this wasn't the case? The rise of the Fintech industry has broughtwith it a tidal wave of new innovations and technologies that have in more recent yearschallenged the traditional banking industries' unassailable position in the credit market. READ MORE