Estabelecendo bases: estudo preliminar de ameaças baseado em grafos no Open Banking/Open Finance = Laying the foundationsa preliminary study on grapg-based threats in open banking/ open finance

Resumo: Open Finance é um ecossistema onde os clientes de produtos e serviços financeiros possuem a capacidade de compartilharem suas informações entre diferentes instituições autorizadas pelo Banco Central e de gerenciar suas contas bancárias por meio de variadas plataformas. Esta habilidade sinaliza uma transformação profunda no sistema financeiro, contudo, traz Leia mais…

An anti-money laudering approach for the Brazilian smart contrat: digital currency (DREX) plataform

Abstract: Recent advancements in anti-money laundering (AML) strategies and the emergence of new government smart contract platforms underscore the need for more accurate and efficient detection systems. This paper proposes a robust approach to significantly reduce false positive alerts utilizing machine learning (ML) to enhance the AML framework within the Leia mais…

Enhancing anti-money laudering protocols: empoying machine learning to minimize false positives and improve operational cost efficiency

Abstract: Recent advancements in anti-money laundering (AML) strategies underscore the imperative for more accurate and efficient detection systems. This paper delineates a robust approach utilising machine learning (ML) and artificial intelligence (AI) to refine AML frameworks within national financial institutions, reducing false positive alerts. Integrating data from ‘Know Your Customer’ Leia mais…

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