Gabudeanu, Larisa; Brici, Iulia; Mare, Codruța; … - In: Risks : open access journal 9 (2021) 6, pp. 1-22
significant amounts of data about transactions (and user behavior) and on refining the algorithms used to identify fraud. At the … obligations on stakeholders to identify fraud. However, on the one hand, the legislation provides a high-level description of this … and aggregation of data for fraud identification purposes and responsibility of stakeholders in the identification of …
