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Machine learning: A revolution in risk management and compliance?
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  • 2023Peer-to-peer lending: Legal loan sharking or altruistic investment? Analyzing platform investments from a credit risk perspective23 cited
  • 2020Know Your Clients' Behaviours: A Cluster Analysis of Financial Transactions23 cited
  • 2023Knowledge mapping of model risk in banking21 cited
  • 2021Values and inductive risk in machine learning modelling: the case of binary classification models16 cited

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  • 2022Assessing bank default determinants via machine learning16 cited
  • 2019A practical process mining approach for compliance management15 cited
  • 2021Application of Artificial Intelligence in Indian Banks14 cited