Investment Banking Data Analysis - Screening: A Machine Learning Practical Case Study
The author builds a Screening case study in a Financial Sofware House, to build a Proof of Concept (PoC) for a new Screening process, using Machine Learning Algorithms, to add it to their future product offer. The dissertation presents the state-of-the-art in anomaly and suspicion detection. Concern...
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| Format: | masterThesis |
| Language: | eng |
| Published: |
2021
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| Online Access: | https://hdl.handle.net/10216/135664 |
| Country: | Portugal |
| Oai: | oai:repositorio-aberto.up.pt:10216/135664 |