Gabudeanu, Larisa; Brici, Iulia; Mare, Codruța; … - In: Risks : open access journal 9 (2021) 6, pp. 1-22
Specialty literature and solutions in the market have been focusing in the last decade on collecting and aggregating significant amounts of data about transactions (and user behavior) and on refining the algorithms used to identify fraud. At the same time, legislation in the European Union has...