The dual-track analysis confirms that the Jordanian Paradox is influenced by deeply rooted, intersecting institutional ...
Abstract: This paper analyses the effectiveness of applying machine learning algorithms to detect periodicity in transactional banking data. The study includes a review of the dataset and the ...
Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .
Entity classification is similarly divergent. FATCA distinguishes FFIs and NFFEs under Treasury Reg §1.1471-5 (e), while CRS applies a broader "managed-by" test that captures many holding vehicles ...
Abstract: The prediction of loan defaults is crucial for banks and financial institutions due to its impact on earnings, and it also plays a significant role in shaping credit scores. This task is a ...
Fintech company Marquis is notifying dozens of U.S. banks and credit unions that they had customer data stolen in a cyberattack earlier this year. Details of the cyberattack emerged this week after ...
Dec 1 (Reuters) - BofA Global Research on Monday said it now expects the U.S. Federal Reserve to cut interest rates by 25 basis points at its December meeting, citing weak labor market conditions and ...
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