نتایج جستجو برای: financial intelligence unit fiu
تعداد نتایج: 638223 فیلتر نتایج به سال:
Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowl...
The research field of swarm intelligence contains various algorithms inspired from the particular survival skills of the creatures in Mother Nature. Many researchers utilize these methods to solve problems in engineering and financial fields. In this review, the concept of four swarm intelligence methods, including Bat Algorithm (BA), Evolved Bat Algorithm (EBA), Cat Swarm Optimization (CSO), a...
Today in every organization financial analysis provides the basis for understanding and evaluating the results of business operations and delivering how well a business is doing. This means that the organizations can control the operational activities primarily related to corporate finance. One way that doing this is by analysis of bankruptcy prediction. This paper develops an ontological model...
The effective application of artificial intelligence (AI) models in various fields the field financial risk can improve speed data processing, deepen degree analysis and reduce labor cost, thus effectively improving efficiency control. AI management puts forward new requirements for system setup operation mode supervision. With rapid growth ofcomputer network technology, increase market transac...
نمودار تعداد نتایج جستجو در هر سال
با کلیک روی نمودار نتایج را به سال انتشار فیلتر کنید