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Mohammad H Allaymoun
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Book Chapter

Utilizing Big Data Analytics Lifecycle for Early Detection of Suspicious Financial Operations: A Proposed Model for Money Laundering Detection

Published: 29 January 2024
10.1108/S1479-351220240000036001
EISBN: 978-1-80455-972-7
ISBN: 978-1-80455-973-4
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Book Chapter

Detecting and Preventing Fraud in Financial Transactions: A Case Study on Big Data Analysis at Kareem Exchange Company

Published: 29 January 2024
10.1108/S1479-351220240000036028
EISBN: 978-1-80455-972-7
ISBN: 978-1-80455-973-4
Open the PDF for Detecting and Preventing Fraud in Financial Transactions: A Case Study on Big Data Analysis at Kareem Exchange Company in another window
Add to Citation Manager for Detecting and Preventing Fraud in Financial Transactions: A Case Study on Big Data Analysis at Kareem Exchange Company
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