Domashova Dzhenni V.

Showing publications for last 3 years

1. Article
   Web of Science & Scopus
   Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 110-118 doi
2. Article
   Web of Science & Scopus
   Detection and analysis of atypical stock transactions with possible misuse of insider information and market manipulation: Methods and models // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 165-174 doi
3. Article
   Web of Science & Scopus
   Development of a generalized algorithm for identifying atypical bank transactions using machine learning methods // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 101-109 doi
4. Article
   Web of Science & Scopus
   Machine learning Models Compositions Builder // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 157-164 doi
5. Article
   Web of Science & Scopus
   Developing a named entity recognition model for text documents in Russian to detect personal data using machine learning methods // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 127-135 doi
6. Article
   Web of Science & Scopus
   Identification of atypical behavior of bank employees when using e-mail to prevent information leakages // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 119-126 doi
7. RSCI Application of machine learning techniques in detecting fraudulent transactions // 2021 pp. 532-538
8. RSCI Modern tools for identifying suspicious customers // 2021 pp. 656-662
9. RSCI Study of the Impact of Economic Indicators of the World Countries on Illicit Drug Trafficking // 2021 pp. 259-273
10. RSCI Integration of a risk-based approach to credit organizations // 2021 pp. 161-173
11. Article
    Web of Science & Scopus
    Usage of machine learning methods for early detection of money laundering schemes // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 184-192 doi
12. Article
    Web of Science & Scopus
    Detection of non-typical users of the electronic marketplace freight transportation to prevent the competitive intelligence // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 210-216 doi
13. Article
    Web of Science & Scopus
    The Corruption Perception Index: Analysis of dependence on socio-economic indicators // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 193-203 doi
14. Article
    Web of Science & Scopus
    Selecting an optimal architecture of neural network using genetic algorithm // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 263-273 doi
15. Article
    Web of Science & Scopus
    Predicting the revocation of a bank license using machine learning algorithms // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 164-170 doi
16. Article
    Web of Science & Scopus
    Detection of fraudulent transactions using SAS Viya machine learning algorithms // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 204-209 doi
17. Article
    Web of Science & Scopus
    Identification of non-typical international transactions on bank cards of individuals using machine learning methods // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 178-183 doi
18. Article
    Web of Science & Scopus
    Application of machine learning methods for risk analysis of unfavorable outcome of government procurement procedure in building and grounds maintenance domain // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 171-177 doi

Showing conferences for last 3 years