Analysis of Possibilities to Automate Detection of Unscrupulous Microfinance Organizations based on Machine learning Methods
Microfinance is a way to fight poverty, and therefore is of high social significance. The microfinance sector in Russia is progressing. However, the engagement of microfinance organizations in illegal financial transactions associated with fraud, illegal creditors, money laundering, significantly li...
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| Format: | Article |
| Language: | Russian |
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Government of the Russian Federation, Financial University
2020-12-01
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| Series: | Финансы: теория и практика |
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| Online Access: | https://financetp.fa.ru/jour/article/view/1090 |