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2 articles related to "Financial Crime"

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Articles

Original Research

Published on 30 May 2022

Internet Entrepreneurship Psychology for College Students and Internet Financial Crimes Prevention

in Educational Psychology

Ruihua Li

Frontiers in Psychology

doi 10.3389/fpsyg.2022.892061

3,479 views

Original Research

Published on 22 Nov 2024

Accuracy improvement in financial sanction screening: is natural language processing the solution?

in AI in Business

Seihee Kim
ShengYun Yang

Frontiers in Artificial Intelligence

doi 10.3389/frai.2024.1374323

2,689 views
1 citation