Abstract: Data analysis techniques using machine learning approaches are the most prominent when we are considering the online fraud, it may be a credit card fraud or any other online fraud in the ...

AI tools are frequently used in data visualization — this article describes how they can make data preparation more efficient ...

1 Cash payment for purchase of bank drafts, pay orders or banker’s cheques Aggregate payment of ₹10 lakh or more in a financial year Bank or Co-operative Bank 2 Cash payment for purchase of pre-paid ...

Abstract: Financial transaction networks represent inter-firm relationships, where firms and transactions act as nodes and edges, respectively. Link prediction in these networks aims to identify ...