Business Analytics Predictive Modeling Risk Testing 
CIO Business Intelligence
JUNE 7, 2022
More specifically: Descriptive analytics uses historical and current data from multiple sources to describe the present state, or a specified historical state, by identifying trends and patterns. In business analytics, this is the purview of business intelligence (BI). It is frequently used for risk analysis.
BizAcuity
APRIL 1, 2023
Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. In fact, online casinos as an industry carries the biggest risk of money laundering. For predictive analytics to deliver high accuracy, a lot depends on the combination of domain knowledge and technical expertise.
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BizAcuity
JANUARY 18, 2023
Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. In fact, online casinos as an industry carries the biggest risk of money laundering. Predictive Analytics. Predictive Analytics can help businesses in reducing risk (eg.
Smarten
JUNE 27, 2018
the organization can predict the likelihood of an employee submitting fraudulent expenses. How Can SVM Classification Analysis Benefit Business Analytics? Let’s examine two business use cases where SVM Classification can benefit the organization. Use Case – 1. Use Case – 2.
Smarten
JUNE 27, 2018
For example, if an outlier indicates a risk or a mistake, that outlier should be identified and the risk or mistake should be addressed. About Smarten.
Smarten
JUNE 28, 2018
Business Problem: A bank wants to group loan applicants into high/medium/low risk based on attributes such as loan amount, monthly installments, employment tenure, the number of times the applicant has been delinquent in other payments, annual income, debt to income ratio etc. Use Case – 1. Use Case – 2.
Smarten
JUNE 25, 2018
In order to understand how best to make use of this algorithm; let’s look at some general examples, followed by some business use cases. All of these tools are designed for business users with average skills and require no special skills or knowledge of statistical analysis or support from IT or data scientists. About Smarten.
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