Academic literature on the topic 'Financial intelligence tools'
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Journal articles on the topic "Financial intelligence tools"
Mishra, Shrutika. "Financial management and forecasting using business intelligence and big data analytic tools." International Journal of Financial Engineering 05, no. 02 (June 2018): 1850011. http://dx.doi.org/10.1142/s2424786318500111.
Full textMhlanga, David. "Industry 4.0 in Finance: The Impact of Artificial Intelligence (AI) on Digital Financial Inclusion." International Journal of Financial Studies 8, no. 3 (July 28, 2020): 45. http://dx.doi.org/10.3390/ijfs8030045.
Full textKayım, Furkan, and Atınç Yılmaz. "Financial Instrument Forecast with Artificial Intelligence." EMAJ: Emerging Markets Journal 11, no. 2 (December 13, 2021): 16–24. http://dx.doi.org/10.5195/emaj.2021.229.
Full textDalip, Andrew. "Intelligence and Corruption." Journal of Intelligence, Conflict, and Warfare 3, no. 3 (January 31, 2021): 34–54. http://dx.doi.org/10.21810/jicw.v3i3.2516.
Full textMohapatra, Badri Narayan, Bhagwat Nagargoje, Prajwal Zurunge, and Suraj More. "ARTIFICIAL INTELLIGENCE IN STOCK MARKET INVESTMENT." Journal of Engineering Science 28, no. 3 (September 2021): 96–100. http://dx.doi.org/10.52326/jes.utm.2021.28(3).08.
Full textSalim Madhi, Mohammed, Abbas Ali Mohammed, Shaalan Shyaa Mayea, Krar Muhsin Thajil, Saadulldeen Ali Hussein, and Ali Salah Hasan. "THE ROLE OF ARTIFICIAL INTELLIGENCE IN IMPROVING THE FINANCIAL EFFICIENCY OF BANKS: AN APPLIED STUDY OF A SAMPLE OF INDIVIDUALS WORKING AT AL-RAFIDAIN AND ALRASHEED BANK IN DHIQAR." INTERNATIONAL JOURNAL OF RESEARCH IN SOCIAL SCIENCES & HUMANITIES 12, no. 04 (2022): 991–1010. http://dx.doi.org/10.37648/ijrssh.v12i04.052.
Full textAsandimitra, Nadia, and Achmad Kautsar. "THE INFLUENCE OF FINANCIAL INFORMATION, FINANCIAL SELF EFFICACY, AND EMOTIONAL INTELLIGENCE TO FINANCIAL MANAGEMENT BEHAVIOR OF FEMALE LECTURER." Humanities & Social Sciences Reviews 7, no. 6 (January 7, 2020): 1112–24. http://dx.doi.org/10.18510/hssr.2019.76160.
Full textAmini, Mehran, Sara Salimi, Farid Yousefinejad, Mohammad J. Tarokh, and Sayyed M. Haybatollahi. "The implication of business intelligence in risk management: a case study in agricultural insurance." Journal of Data, Information and Management 3, no. 2 (May 22, 2021): 155–66. http://dx.doi.org/10.1007/s42488-021-00050-6.
Full textButenko, E. D. "Artificial intelligence in banks today: Experience and perspectives." Digest Finance 25, no. 2 (June 29, 2020): 230–42. http://dx.doi.org/10.24891/df.25.2.230.
Full textPrigoda, L. V., M. V. Alikaeva, and Z. Cekerevac. "Banking ecosystems and marketplaces: digitalization trends." New Technologies 16, no. 6 (February 20, 2021): 132–38. http://dx.doi.org/10.47370/2072-0920-2020-16-6-132-138.
Full textDissertations / Theses on the topic "Financial intelligence tools"
Gina, Bonginkosi Phila. "Factors That Drive the Selection of Business Intelligence Tools in South African Financial Services Providers." Master's thesis, Faculty of Commerce, 2021. http://hdl.handle.net/11427/33741.
Full textLi, Jin. "FGP : a genetic programming based tool for financial forecasting." Thesis, University of Essex, 2000. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.343550.
Full textTasola, Kullander Petter. "Information visualization as an interactive business intelligence tool for improved management and self-assessment of financial brokers in private banking." Thesis, KTH, Skolan för elektroteknik och datavetenskap (EECS), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-255002.
Full textTack vare den ständigt ökande lagringskapaciteten så strävar idag många organisationer efter att samla på sig så mycket data som möjligt om sin verksamhet. Denna data kan sedan aggregeras och visualiseras för att förbättra företagets strategi, vilket kallas Business Intelligence (BI). Idag känner en del verksamheter inte till den sanna potentialen av informationsvisualisering inom BI, däribland äldre banker.Denna rapport är en experimentell, design-orienterad forskningsstudie med syftet att utforska möjligheterna och utmaningarna med att designa en informationsvisualisering för att förbättra både management och själv-utvärdering av börsmäklare inom private banking, på en storskalig, svensk bank.För att utforska detta område så utvecklades en prototyp iterativt, baserat på information som löpande samlats under semi-strukturerade intervjuer och utvärderingar. Prototypen utvärderades slutligen av två chefer och fem av deras anställda börsmäklare genom en kombination av task analysis och semi-strukturerade intervjuer. Resultaten visar att den föreslagna visualiseringen förbättrade ett flertal aspekter inom finansiellt management, bl.a verksamhetsöverblick och balansering av arbetsbörda. Den föreslagna prototypen var dock inte användbar sett till själv-utvärdering eftersom börsmäklares prestationer är så starkt kopplat till marknadens dagliga skick.
Santos, Joana Inês Fernandes dos. "Combate ao branqueamento de capitais e ao financiamento do terrorismo: ferramentas tecnológicas utilizadas." Master's thesis, 2018. http://hdl.handle.net/10071/18318.
Full textMoney laundering and terrorism are issues that are more and more present in our lives. Specially terrorism. As such, it becomes important to understand what exactly are these issues, how they can be fought and who or what is behind them. This thesis is focused on the technological tools used by financial institutions, in particular the systems that use intelligent agents, and what exactly is available in the market and the supervising role of Banco the Portugal. This investigation was carried out using the qualitative method and document analysis was used to collect data. An interview to a specialist in Network Security and Distributed Systems was also used. In this dissertation an Intelligent Anti-Money Laundering System developed by the University of Hong Kong is discussed and an improved system, based on the referred prototype is proposed and its structure, architecture and components are explained, as well as the way it functions, the best ways to protect it and the advantages and disadvantages of such system versus the systems that are available today.
Books on the topic "Financial intelligence tools"
Billio, Monica, and Simone Varotto. A New World Post COVID-19. Venice: Fondazione Università Ca’ Foscari, 2020. http://dx.doi.org/10.30687/978-88-6969-442-4.
Full textCompetitor Intelligence: Strategy, Tools and Techniques for Competitive Advantage (Financial Times Management). Pitman Publishing, 1999.
Find full textIori, Giulia, and James Porter. Agent-based Modeling for Financial Markets. Edited by Shu-Heng Chen, Mak Kaboudan, and Ye-Rong Du. Oxford University Press, 2018. http://dx.doi.org/10.1093/oxfordhb/9780199844371.013.43.
Full textKvint, Vladimir. Strategizing of the Digital Kuzbass Region. Kemerovo State University, 2021. http://dx.doi.org/10.21603/978-5-8353-2796-6.
Full textBook chapters on the topic "Financial intelligence tools"
Reddy, Chavva Subba, Ravi Sankar Sangam, and B. Srinivasa Rao. "A Survey on Business Intelligence Tools for Marketing, Financial, and Transportation Services." In Smart Intelligent Computing and Applications, 495–504. Singapore: Springer Singapore, 2018. http://dx.doi.org/10.1007/978-981-13-1927-3_53.
Full textKotios, Dimitrios, Georgios Makridis, Silvio Walser, Dimosthenis Kyriazis, and Vittorio Monferrino. "Personalized Finance Management for SMEs." In Big Data and Artificial Intelligence in Digital Finance, 215–32. Cham: Springer International Publishing, 2012. http://dx.doi.org/10.1007/978-3-030-94590-9_12.
Full textKoprivec, Filip, Gregor Kržmanc, Maja Škrjanc, Klemen Kenda, and Erik Novak. "Screening Tool for Anti-money Laundering Supervision." In Big Data and Artificial Intelligence in Digital Finance, 233–51. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-94590-9_13.
Full textIgor, Fedun, Stetsenko Sergii, Tsyfra Tatiana, Vershygora Dmytro, Valchuk Bohdan, and Andriiv Valentyna. "Innovative Software Tools for Effective Management of Financial and Economic Activities of the Organization." In Impact of Artificial Intelligence, and the Fourth Industrial Revolution on Business Success, 17–38. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-08093-7_2.
Full textWu, Jia, and Miklos Vasarhelyi. "XBRL: A New Tool For Electronic Financial Reporting." In Business Intelligence Techniques, 73–92. Berlin, Heidelberg: Springer Berlin Heidelberg, 2004. http://dx.doi.org/10.1007/978-3-540-24700-5_5.
Full textKarathanasopoulos, Andreas, Peter W. Middleton, Konstantinos Theofilatos, and Efstratios Georgopoulos. "GEPTrader: A New Standalone Tool for Constructing Trading Strategies with Gene Expression Programming." In Artificial Intelligence in Financial Markets, 107–21. London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-48880-0_4.
Full textSánchez-Cervantes, José Luis, Giner Alor-Hernández, María del Pilar Salas-Zárate, Jorge Luis García-Alcaraz, and Lisbeth Rodríguez-Mazahua. "FINALGRANT: A Financial Linked Data Graph Analysis and Recommendation Tool." In Exploring Intelligent Decision Support Systems, 3–26. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-74002-7_1.
Full textŠkrinjarić, Tihana. "Grey model as a tool in dynamic portfolio selection." In Artificial Intelligence and Big Data for Financial Risk Management, 1–16. London: Routledge, 2022. http://dx.doi.org/10.4324/9781003144410-1.
Full textDe Luca, Francesco, Stefania Fensore, and Enrica Meschieri. "A Statistical Tool as a Decision Support in Enterprise Financial Crisis." In Advances in Intelligent Systems and Computing, 75–82. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-99698-1_9.
Full textAschi, Massimiliano, Susanna Bonura, Nicola Masi, Domenico Messina, and Davide Profeta. "Cybersecurity and Fraud Detection in Financial Transactions." In Big Data and Artificial Intelligence in Digital Finance, 269–78. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-94590-9_15.
Full textConference papers on the topic "Financial intelligence tools"
Branquinho, Augusto A. B., Carlos R. Lopes, and Augusto C. E. Baffa. "Probabilistic Planning for Multiple Stocks of Financial Markets." In 2016 IEEE 28th International Conference on Tools with Artificial Intelligence (ICTAI). IEEE, 2016. http://dx.doi.org/10.1109/ictai.2016.0083.
Full textLiu, April Hua, and Xiaoyue Fang. "A Dirichlet Policy Reuse Approach for Financial Markets." In 2021 IEEE 33rd International Conference on Tools with Artificial Intelligence (ICTAI). IEEE, 2021. http://dx.doi.org/10.1109/ictai52525.2021.00103.
Full textAlyamani, Alaa, and Mohammed Alsalem. "Customer Relationship Management Based on Business Intelligence : Proposed Framework." In 3rd International Conference on Administrative & Financial Sciences. Cihan University - Erbil, 2021. http://dx.doi.org/10.24086/afs2020/paper.216.
Full textTang, Zhongjun, and Jing Xiao. "Tools for a New Demand Forecasting Paradigm "Individual Demand Forecasting'." In 2009 International Conference on Business Intelligence and Financial Engineering (BIFE). IEEE, 2009. http://dx.doi.org/10.1109/bife.2009.76.
Full textDempster, M. A. H. "Dynamic stochastic programming tools for individual asset liability management." In 2014 IEEE Conference on Computational Intelligence for Financial Engineering & Economics (CIFEr). IEEE, 2014. http://dx.doi.org/10.1109/cifer.2014.6924044.
Full textLi, Xiuquan, and Zhido Deng. "A Machine Learning Approach to Predict Turning Points for Chaotic Financial Time Series." In 19th IEEE International Conference on Tools with Artificial Intelligence(ICTAI 2007). IEEE, 2007. http://dx.doi.org/10.1109/ictai.2007.105.
Full textBai, Lu, Lixin Cui, Yue Wang, Yuhang Jiao, and Edwin R. Hancock. "A Quantum-inspired Entropic Kernel for Multiple Financial Time Series Analysis." In Twenty-Ninth International Joint Conference on Artificial Intelligence and Seventeenth Pacific Rim International Conference on Artificial Intelligence {IJCAI-PRICAI-20}. California: International Joint Conferences on Artificial Intelligence Organization, 2020. http://dx.doi.org/10.24963/ijcai.2020/614.
Full textBirznieks, Janis, and Lasma Licite-Kurbe. "Analysis of the Introduction of Business Intelligence and Data Warehousing into Businesses in Latvia." In 22nd International Scientific Conference. “Economic Science for Rural Development 2021”. Latvia University of Life Sciences and Technologies. Faculty of Economics and Social Development, 2021. http://dx.doi.org/10.22616/esrd.2021.55.028.
Full textPalmieri, Alessandro, and Blerina Nazeraj. "OPEN BANKING AND COMPETITION: AN INTRICATE RELATIONSHIP." In International Jean Monnet Module Conference of EU and Comparative Competition Law Issues "Competition Law (in Pandemic Times): Challenges and Reforms. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18822.
Full textDalianis, P. J., and D. Katafygis. "Facilitating Conventional Intelligent Techniques in the Fault Diagnosis of a Modern Financial Terminal Machine." In EUROCON 2005 - The International Conference on "Computer as a Tool". IEEE, 2005. http://dx.doi.org/10.1109/eurcon.2005.1629901.
Full textReports on the topic "Financial intelligence tools"
Iffat, Idris. Effectiveness of Different Methods to the Counter Financing of Terrorism. Institute of Development Studies, April 2022. http://dx.doi.org/10.19088/k4d.2022.091.
Full textPerdigão, Rui A. P. Beyond Quantum Security with Emerging Pathways in Information Physics and Complexity. Synergistic Manifolds, June 2022. http://dx.doi.org/10.46337/220602.
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