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Data mining of operations with card accounts of bank clients
Subeh, Musa A.; Yarovenko, Hanna - In: Financial markets, institutions and risks : FMIR 1 (2017) 4, pp. 87-95
Persistent link: https://www.econbiz.de/10011773784
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Technology adoption and access to credit via mobile phones
Gupta, Apoorv; Ponticelli, Jacopo; Tesei, Andrea - 2019
Farmers in developing countries often lack access to timely and reliable information about modern technologies that are essential to improve agricultural productivity. The recent diffusion of mobile phones has the potential to overcome these barriers by making information available to those...
Persistent link: https://www.econbiz.de/10012121955
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Systemic acquired critique of credit card deception exposure through machine learning
Dantas, Rui Miguel; Firdaus, Raheela; Jaleel, Farrokh; … - In: Journal of open innovation : technology, market, and … 8 (2022) 4, pp. 1-20
A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …
Persistent link: https://www.econbiz.de/10013413156
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Do we need central bank digital currency? Economics, technology and institutions
Gnan, Ernest (contributor); Masciandaro, Donato (contributor) - 2018
Persistent link: https://www.econbiz.de/10011985213
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Understanding Cryptocurrencies
Härdle, Wolfgang Karl; Harvey, Campbell R.; Reule, … - 2018
Cryptocurrencies refer to a type of digital cash that use distributed ledger - or blockchain technology - to provide secure transactions. These currencies are generally misunderstood. While initially dismissed as fads or bubbles, many large central banks are considering launching their own...
Persistent link: https://www.econbiz.de/10012433193
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Understanding Cryptocurrencies
Härdle, Wolfgang K. - 2020
Cryptocurrency refers to a type of digital asset that uses distributed ledger, or blockchain, technology to enable a secure transaction. Although the technology is widely misunderstood, many central banks are considering launching their own national cryptocurrency. In contrast to most data in...
Persistent link: https://www.econbiz.de/10012849750
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Smart Contracts and the Digital Single Market Through the Lens of a 'Law + Technology' Approach
Schrepel, Thibault - 2022
The deployment of smart contracts within the European zone could fluidify economic transactions. It also risks fragmenting the Digital Single Market (“DSM”). This conundrum calls for a constructive response to preserve both the benefits brought by smart contracts and a strong DSM.Against...
Persistent link: https://www.econbiz.de/10013323303
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Do we need central bank digital currency? : economics, technology and institutions
Gnan, Ernest (ed.); Masciandaro, Donato (ed.) - Do We Need Central Bank Digital Currency?: Economics, …; … - 2018
Persistent link: https://www.econbiz.de/10011944433
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An Investor’s Guide to Crypto
Harvey, Campbell R.; Abou Zeid, Tarek; Draaisma, Teun; … - 2022
We provide practical insights for investors seeking exposure to the growing cryptocurrency space. Today, crypto is much more than just bitcoin, which historically dominated the space but accounted for just a 21% share of total crypto trading volume in 2021. We discuss a wide variety of tokens,...
Persistent link: https://www.econbiz.de/10013405854
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Financial crime spillovers : does one gain to be avenged?
Batz, Laure de - 2019
This paper examines the spillovers of the sanction procedures on listed companies which were victims of others' financial regulatory breaches (i.e. regulated entities or individuals). Market manipulators can be investigated and possibly sanctioned for doing so, according to the French...
Persistent link: https://www.econbiz.de/10012033775