Essays about: "learning, bank"

Showing result 1 - 5 of 70 essays containing the words learning, bank.

  1. 1. 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

  3. 2. The impact of school closures on educational return rates in Kenya : A regression analysis of socioeconomic differences and other influential factors

    University essay from Linnéuniversitetet/Institutionen för nationalekonomi och statistik (NS)

    Author : Mimmi Andersson; [2023]
    Keywords : Kenya; Covid-19; socio-economic differences; school closures; gender differences.;

    Abstract : This paper studies how the school closures in Kenya as a result of the corona pandemic have affected students in Kenya depending on different socio-economic classes. In addition, the study examines how access to the internet, the gender of the student, access to education during the school closures and location of residence affected the return to school after the school closures in Kenya. READ MORE

  4. 3. Peeking Through the Leaves : Improving Default Estimation with Machine Learning : A transparent approach using tree-based models

    University essay from Umeå universitet/Institutionen för matematik och matematisk statistik

    Author : Elias Hadad; Angus Wigton; [2023]
    Keywords : Machine learning; Expected credit loss; Probability of default; ECL; PD; Risk Management; Credit Risk Management; Default Estimation; AI; Artificial intelligence; Fintech; Supervised learning; Decision tree; Random forest; XG boost; Transparency; Machine learning transparency;

    Abstract : In recent years the development and implementation of AI and machine learning models has increased dramatically. The availability of quality data paving the way for sophisticated AI models. Financial institutions uses many models in their daily operations. READ MORE

  5. 4. Individual revenue forecasting in the banking sector

    University essay from Lunds universitet/Nationalekonomiska institutionen; Lunds universitet/Statistiska institutionen

    Author : Ricardo Jorge Pinto Brandão; Simona Sulzickyte; [2023]
    Keywords : Revenue forecasting; Banking; Machine Learning; XGBoost; Customer segmentation; Business and Economics;

    Abstract : This paper analyses data from a Swedish bank combined with macroeconomic indicators to forecast revenues for individual customers over the course of four years. Separate models are created for recurring customers and customers who have just joined the bank. READ MORE

  6. 5. Narratives in Central Banking - A Case Study on Federal Reserve Communication

    University essay from Handelshögskolan i Stockholm/Institutionen för nationalekonomi

    Author : Love Leijonklo; Felix Wilke; [2023]
    Keywords : federal reserve; central bank; communication; sentiment; latent dirichlet allocation;

    Abstract : This paper investigates how Federal Reserve communication affects financial markets. This is done by constructing a sentiment index based on meeting minutes released by the Federal Open Market Committee. READ MORE