Attention all businesses and professionals!
Are you tired of searching for the best AI Practices in Identity Management solutions only to come up empty-handed? Look no further!
We are excited to introduce our AI Practices in Identity Management Knowledge Base, a comprehensive dataset containing 1597 prioritized requirements, solutions, benefits, results, and case studies.
This one-stop resource is designed to help you navigate the complex world of identity management with ease.
Our AI Practices in Identity Management Knowledge Base stands out from competitors and alternatives by providing urgent and scope-based questions that guarantee results.
This database is specifically curated for professionals like you, making it the perfect tool for anyone looking to enhance their business processes.
With our AI Practices in Identity Management Knowledge Base, you can easily access the most important information on identity management in one place.
Our product is user-friendly and can be used by anyone, whether you′re an expert in AI or just starting out.
Say goodbye to costly consultants and complicated research processes, and hello to a DIY and affordable alternative.
But that′s not all - our knowledge base also offers a detailed overview of the specifications and types of products available in the market.
We understand that every business has unique needs, which is why our dataset includes a variety of customizable solutions and products to fit your specific requirements.
The benefits of our AI Practices in Identity Management Knowledge Base do not end there.
Our team has conducted extensive research on the latest trends and practices in the industry, ensuring that our dataset is always up-to-date and relevant.
With this resource, you can stay ahead of the game and make informed decisions for your business.
Speaking of businesses, our knowledge base caters to companies of all sizes.
Whether you′re a small startup or a multinational corporation, our dataset offers valuable insights and solutions for any organization.
Plus, with our competitive pricing, you can enjoy the benefits of this invaluable resource without breaking the bank.
Still not convinced? Let′s explore the pros and cons.
With our AI Practices in Identity Management Knowledge Base, you can save time, money, and resources by eliminating the need for extensive research and trial-and-error.
On the other hand, not having this tool at your disposal can lead to outdated or ineffective identity management practices, hindering your business′s growth and success.
So what does our product actually do? It provides you with a comprehensive and organized database of AI Practices in Identity Management, giving you the knowledge and tools to improve your business processes and stay ahead of the competition.
Don′t miss this opportunity to enhance your identity management practices.
Join the growing number of businesses and professionals using our AI Practices in Identity Management Knowledge Base to achieve success.
Try it out today and see the results for yourself!
What differentiates your solution from other customer identity management systems available on the market?
AI Practices
The solution utilizes advanced AI techniques to enhance customer identity management, providing more accurate and personalized results than other systems.
1. Biometric Authentication: Uses unique human characteristics for identification. Highly secure and convenient for users.
2. Multi-Factor Authentication: Requires multiple forms of evidence to verify user identity. Reduces risk of account compromise.
3. Adaptive Authentication: Analyzes user behavior and context to determine risk level and adjust security measures accordingly.
4. Single Sign-On: One login for multiple systems, reducing the burden on users and increasing efficiency.
5. Passwordless Authentication: Eliminates the need for traditional passwords, reducing the risk of password-related attacks.
6. Federated Identity Management: Allows seamless access to multiple applications and services using one set of credentials.
7. Attribute-Based Access Control: Grants access based on specific attributes rather than broad roles, increasing accountability and security.
8. Role-Based Access Control: Assigns access privileges based on job responsibilities, reducing the risk of unauthorized access.
9. Privileged Access Management: Controls and monitors access to critical systems and data by privileged users, reducing insider threats.
10. Continuous Authentication: Constantly verifies user identity as they interact with a system, providing an added layer of security.
CONTROL QUESTION: What differentiates the solution from other customer identity management systems available on the market?
Big Hairy Audacious Goal (BHAG) for 10 years from now:
In 10 years, our goal is to revolutionize the customer identity management industry with our advanced AI practices. Our solution will be the go-to platform for businesses of all sizes, providing seamless and secure identity verification for their customers.
What sets our solution apart is our cutting-edge AI technology that goes beyond traditional methods of customer identity management. With machine learning and natural language processing capabilities, our system can accurately and quickly verify a customer′s identity, eliminating the need for tedious manual processes.
Additionally, our solution will have advanced fraud detection and prevention features, utilizing AI algorithms to detect any suspicious activities or attempts at identity theft. This will give businesses and their customers peace of mind knowing their identities and data are secure.
Moreover, our AI practices will constantly adapt and evolve, staying ahead of the curve in the ever-growing landscape of online security threats. Our solution will also offer seamless integration with various platforms and devices, making it easily accessible to customers across all channels.
Overall, our ambitious goal for AI practices in customer identity management is to set a new standard in the industry and provide businesses with a comprehensive and advanced solution that ensures the safety and trust of their customers.
"This dataset is a game-changer. The prioritized recommendations are not only accurate but also presented in a way that is easy to interpret. It has become an indispensable tool in my workflow."
Case Study: AI Practices – Revolutionizing Customer Identity Management
Synopsis:
AI Practices is a leading technology firm that offers artificial intelligence (AI) solutions to businesses across various industries. The company’s primary objective is to help organizations optimize their operations, streamline processes, and deliver exceptional customer experiences through the use of advanced AI technologies. As part of its portfolio, AI Practices offers a customer identity management (CIM) system that allows businesses to effectively manage and protect their customers’ personal information while also providing a seamless and secure user experience.
The challenge for AI Practices was to develop a CIM solution that would stand apart from other existing systems in the market. With the increasing amount of personal data available online, businesses are under immense pressure to ensure the security and privacy of their customers′ identities. At the same time, they also face the challenge of providing a seamless user experience to their customers. This is where AI Practices sought to differentiate its CIM solution and provide a unique value proposition to its clients.
Consulting Methodology:
AI Practices approached the development of its CIM solution through a comprehensive consulting methodology that involved extensive research, analysis, and collaboration with technology and cybersecurity experts. The consulting process began with a detailed market analysis to understand the current landscape of CIM systems and identify the gaps and challenges faced by businesses and their customers.
The company then conducted thorough research on emerging technologies, such as AI and machine learning, and their potential application in CIM. This was followed by a detailed assessment of the security and privacy regulations, particularly GDPR and CCPA, which helped to shape the compliance features of the CIM solution.
Next, AI Practices collaborated with CX (customer experience) experts to identify the key pain points of businesses and their customers when it comes to managing personal data and how these can be addressed through an advanced CIM system. This collaborative approach ensured that the CIM solution was designed to meet the needs and expectations of both businesses and their customers.
Deliverables:
The result of AI Practices’ consulting methodology was a state-of-the-art CIM solution that offers unique features and capabilities, differentiating it from other solutions in the market. The key deliverables of the CIM solution are:
1. AI-Powered Identity Verification: AI Practices has incorporated machine learning algorithms into its CIM solution to provide businesses with accurate and real-time identity verification services. This not only ensures the security of personal data but also streamlines the onboarding process for customers.
2. Personalized User Experience: The CIM solution uses AI-driven predictive analytics to create personalized user experiences for customers, based on their behavioral patterns and preferences. This not only enhances customer satisfaction but also helps businesses build stronger relationships with their customers.
3. Compliance Management: Given the complexity of data privacy regulations, AI Practices’ CIM solution offers advanced compliance management features to help businesses stay compliant with GDPR, CCPA, and other relevant regulations. This includes features such as data encryption, consent management, and data subject access requests.
4. Real-Time Fraud Detection: The CIM solution also leverages real-time AI-powered fraud detection capabilities to protect businesses and their customers from potential identity theft and financial fraud. This helps businesses save costs while also building trust with their customers.
Implementation Challenges:
The development and implementation of the CIM solution were not without challenges. Some of the key challenges faced by AI Practices included:
1. Data Privacy and Security: With the increasing number of data breaches and cyber-attacks, there is great pressure on businesses to ensure the security and confidentiality of their customers′ personal information. To address this challenge, AI Practices had to invest significant resources in building robust security measures and ensuring compliance with data privacy regulations.
2. Data Quality and Integration: Another major challenge was ensuring the accuracy and quality of the data used by the CIM solution. This required AI Practices to integrate its solution with multiple data sources and implement data cleansing and validation processes to ensure the reliability of the identification and analysis.
KPIs:
The success of AI Practices’ CIM solution can be measured through various key performance indicators (KPIs), including:
1. Customer Satisfaction: The ultimate goal of the CIM solution is to improve the customer experience by providing a secure and streamlined process for managing personal data. Therefore, customer satisfaction is a critical KPI to measure the success of the solution.
2. Time-to-Market: With the increasing demand for CIM solutions, businesses are under pressure to quickly implement a solution that meets their needs. Thus, the time-to-market for the CIM solution is an important KPI for AI Practices to track.
3. Compliance and Security: As data privacy regulations continue to evolve, businesses need to ensure that they are staying compliant. The CIM solution′s effectiveness in helping businesses meet compliance standards and protecting personal data is another critical KPI for AI Practices.
Management Considerations:
Managing the CIM solution effectively requires continuous monitoring, evaluation, and adaptation. Here are some key management considerations for AI Practices to ensure the ongoing success of its CIM solution:
1. Regular updates and improvements to keep up with emerging technologies and changing regulations.
2. Ongoing training for businesses on how to effectively use and manage the CIM solution to maximize its value.
3. A robust support system to address any issues or concerns raised by businesses and customers.
Conclusion:
Through its consulting methodology, AI Practices has successfully developed and implemented a CIM solution that stands apart from other solutions available in the market. By leveraging advanced AI technologies and collaborating with experts, the company has been able to address key challenges faced by businesses and customers in managing personal data. With a strong focus on security, compliance, and customer experience, AI Practices’ CIM solution is revolutionizing customer identity management and setting the standard for future solutions in the market.
Citations:
1. B.C. Pham, S. Pannu, M. Ghafoor, D.S. Zutshi, and E. Anthony, Customer Identity Management: The Next Big Thing in Customer Experience, AI Magazine, vol. 38, no. 2, Summer 2017, pp. 41-53.
2. C. Guha, A. Predoiu, J. Gandy, and M. Datar, AI-Powered Identity Verification: Emerging Technologies and Innovations, CIOReview, September 2021.
3. N. Tu, and D. Wang, AI and Data Privacy: Challenges and Opportunities, Journal of Management Information Systems, vol. 37, no. 1, March 2020, pp. 181-210.
4. T. Willard, “How CX is Redefining the Future of Business,” Forbes, April 2021.
5. A. Lai, Machine Learning Algorithms for Fraud Detection: A Comparative Analysis, Journal of Financial Economics, vol. 41, no. 3, March 2018,pp. 1-20.
Are you tired of searching for the best AI Practices in Identity Management solutions only to come up empty-handed? Look no further!
We are excited to introduce our AI Practices in Identity Management Knowledge Base, a comprehensive dataset containing 1597 prioritized requirements, solutions, benefits, results, and case studies.
This one-stop resource is designed to help you navigate the complex world of identity management with ease.
Our AI Practices in Identity Management Knowledge Base stands out from competitors and alternatives by providing urgent and scope-based questions that guarantee results.
This database is specifically curated for professionals like you, making it the perfect tool for anyone looking to enhance their business processes.
With our AI Practices in Identity Management Knowledge Base, you can easily access the most important information on identity management in one place.
Our product is user-friendly and can be used by anyone, whether you′re an expert in AI or just starting out.
Say goodbye to costly consultants and complicated research processes, and hello to a DIY and affordable alternative.
But that′s not all - our knowledge base also offers a detailed overview of the specifications and types of products available in the market.
We understand that every business has unique needs, which is why our dataset includes a variety of customizable solutions and products to fit your specific requirements.
The benefits of our AI Practices in Identity Management Knowledge Base do not end there.
Our team has conducted extensive research on the latest trends and practices in the industry, ensuring that our dataset is always up-to-date and relevant.
With this resource, you can stay ahead of the game and make informed decisions for your business.
Speaking of businesses, our knowledge base caters to companies of all sizes.
Whether you′re a small startup or a multinational corporation, our dataset offers valuable insights and solutions for any organization.
Plus, with our competitive pricing, you can enjoy the benefits of this invaluable resource without breaking the bank.
Still not convinced? Let′s explore the pros and cons.
With our AI Practices in Identity Management Knowledge Base, you can save time, money, and resources by eliminating the need for extensive research and trial-and-error.
On the other hand, not having this tool at your disposal can lead to outdated or ineffective identity management practices, hindering your business′s growth and success.
So what does our product actually do? It provides you with a comprehensive and organized database of AI Practices in Identity Management, giving you the knowledge and tools to improve your business processes and stay ahead of the competition.
Don′t miss this opportunity to enhance your identity management practices.
Join the growing number of businesses and professionals using our AI Practices in Identity Management Knowledge Base to achieve success.
Try it out today and see the results for yourself!
Discover Insights, Make Informed Decisions, and Stay Ahead of the Curve:
Key Features:
Comprehensive set of 1597 prioritized AI Practices requirements. - Extensive coverage of 168 AI Practices topic scopes.
- In-depth analysis of 168 AI Practices step-by-step solutions, benefits, BHAGs.
- Detailed examination of 168 AI Practices case studies and use cases.
- Digital download upon purchase.
- Enjoy lifetime document updates included with your purchase.
- Benefit from a fully editable and customizable Excel format.
- Trusted and utilized by over 10,000 organizations.
- Covering: Identity Controls, Technology Strategies, Identity Data Classification, Identity Intelligence Tool, Data Protection, Federated Identity, Identity Engineering, Identity Privacy Management, Management Systems, Identity Risk, Adaptive Authentication, Identity Risk Assessment, Identity Governance And Risk Management, Identity Governance Process, Healthcare Medical Records, Self Service Identity Management, Identity Lifecycle, Account Takeover Prevention, Identity Trust, AI Practices, Design For Assembly, customer journey stages, Facial Recognition, Identity Monitoring Tool, Identity Governance Policy, Digital Identity Security, Identity Crisis Management, Identity Intelligence Platform, Identity Audit Trail, Data Privacy, Infrastructure Auditing, Identity Threat Detection, Identity Provisioning, Infrastructure Management Virtualization, Identity Federation, Business Process Redesign, Identity As Service Platform, Identity Access Review, Software Applications, Identity Governance And Compliance, Secure Login, Identity Governance Infrastructure, Identity Analytics, Cyber Risk, Identity And Access Management Systems, Authentication Tokens, Self Sovereign Identity, Identity Monitoring, Data Security, Real Time Dashboards, Identity And Data Management, Identity And Risk Management, Two Factor Authentication, Community Events, Worker Management, Identification Systems, Customer Identity Management, Mobile Identity, Online Privacy, Identity Governance, KYC Compliance, Identity Roles, Biometric Authentication, Identity Configuration, Identity Verification, Data Sharing, Recognition Technologies, Overtime Policies, Identity Diversity, Credential Management, Identity Provisioning Tool, Identity Management Platform, Protection Policy, New Product Launches, Digital Verification, Identity Standards, Identity Aware Network, Identity Fraud Detection, Payment Verification, Identity Governance And Administration, Machine Learning Identity, Optimization Methods, Cloud Identity, Identity Verification Services, DevOps, Strong Authentication, Identity And Access Governance, Identity Fraud, Blockchain Identity, Role Management, Access Control, Identity Classification, Next Release, Privileged Access Management, Identity Access Request, Identity Management Tools, Identity Based Security, Single Sign On, DER Aggregation, Change And Release Management, User Authentication, Identity And Access Management Tools, Authentication Framework, Identity Monitoring System, Identity Data Management, Identity Synchronization, Identity Security, Authentication Process, Identity As Platform, Identity Protection Service, Identity Confidentiality, Cybersecurity Measures, Digital Trust, App Store Policies, Supplier Quality, Identity Resolution Service, Identity Theft, Identity Resolution, Digital Identity, Personal Identity, Identity Governance Tool, Biometric Identification, Brand Values, User Access Management, KPIs Development, Biometric Security, Process Efficiency, Hardware Procurement, Master Data Management, Identity As Service, Identity Breach, Confrontation Management, Digital Signatures, Identity Diligence, Identity Protection, Role Based Access Control, Identity Theft Protection, Identity Intelligence, Identity Tracking, Cultural Diversity, Identity Application, Identity Access Control, IT Systems, Identity Validation, Third Party Identity Management, Brand Communication, Public Trust, IT Staffing, Identity Compliance, Lean Management, Six Sigma, Continuous improvement Introduction, User Provisioning, Systems Review, Identity Provider Access, Countermeasure Implementation, Cybersecurity Risk Management, Identity Infrastructure, Visual Management, Brand performance, Identity Proofing, Authentication Methods, Identity Management, Future Technology, Identity Audit, Identity Providers, Digital Customer Service, Password Management, Multi Factor Authentication, Risk Based Authentication
AI Practices Assessment Dataset - Utilization, Solutions, Advantages, BHAG (Big Hairy Audacious Goal):
AI Practices
The solution utilizes advanced AI techniques to enhance customer identity management, providing more accurate and personalized results than other systems.
1. Biometric Authentication: Uses unique human characteristics for identification. Highly secure and convenient for users.
2. Multi-Factor Authentication: Requires multiple forms of evidence to verify user identity. Reduces risk of account compromise.
3. Adaptive Authentication: Analyzes user behavior and context to determine risk level and adjust security measures accordingly.
4. Single Sign-On: One login for multiple systems, reducing the burden on users and increasing efficiency.
5. Passwordless Authentication: Eliminates the need for traditional passwords, reducing the risk of password-related attacks.
6. Federated Identity Management: Allows seamless access to multiple applications and services using one set of credentials.
7. Attribute-Based Access Control: Grants access based on specific attributes rather than broad roles, increasing accountability and security.
8. Role-Based Access Control: Assigns access privileges based on job responsibilities, reducing the risk of unauthorized access.
9. Privileged Access Management: Controls and monitors access to critical systems and data by privileged users, reducing insider threats.
10. Continuous Authentication: Constantly verifies user identity as they interact with a system, providing an added layer of security.
CONTROL QUESTION: What differentiates the solution from other customer identity management systems available on the market?
Big Hairy Audacious Goal (BHAG) for 10 years from now:
In 10 years, our goal is to revolutionize the customer identity management industry with our advanced AI practices. Our solution will be the go-to platform for businesses of all sizes, providing seamless and secure identity verification for their customers.
What sets our solution apart is our cutting-edge AI technology that goes beyond traditional methods of customer identity management. With machine learning and natural language processing capabilities, our system can accurately and quickly verify a customer′s identity, eliminating the need for tedious manual processes.
Additionally, our solution will have advanced fraud detection and prevention features, utilizing AI algorithms to detect any suspicious activities or attempts at identity theft. This will give businesses and their customers peace of mind knowing their identities and data are secure.
Moreover, our AI practices will constantly adapt and evolve, staying ahead of the curve in the ever-growing landscape of online security threats. Our solution will also offer seamless integration with various platforms and devices, making it easily accessible to customers across all channels.
Overall, our ambitious goal for AI practices in customer identity management is to set a new standard in the industry and provide businesses with a comprehensive and advanced solution that ensures the safety and trust of their customers.
Customer Testimonials:
"This dataset is a game-changer. The prioritized recommendations are not only accurate but also presented in a way that is easy to interpret. It has become an indispensable tool in my workflow."
"The creators of this dataset deserve a round of applause. The prioritized recommendations are a game-changer for anyone seeking actionable insights. It has quickly become an essential tool in my toolkit."
"As a researcher, having access to this dataset has been a game-changer. The prioritized recommendations have streamlined my analysis, allowing me to focus on the most impactful strategies."
AI Practices Case Study/Use Case example - How to use:
Case Study: AI Practices – Revolutionizing Customer Identity Management
Synopsis:
AI Practices is a leading technology firm that offers artificial intelligence (AI) solutions to businesses across various industries. The company’s primary objective is to help organizations optimize their operations, streamline processes, and deliver exceptional customer experiences through the use of advanced AI technologies. As part of its portfolio, AI Practices offers a customer identity management (CIM) system that allows businesses to effectively manage and protect their customers’ personal information while also providing a seamless and secure user experience.
The challenge for AI Practices was to develop a CIM solution that would stand apart from other existing systems in the market. With the increasing amount of personal data available online, businesses are under immense pressure to ensure the security and privacy of their customers′ identities. At the same time, they also face the challenge of providing a seamless user experience to their customers. This is where AI Practices sought to differentiate its CIM solution and provide a unique value proposition to its clients.
Consulting Methodology:
AI Practices approached the development of its CIM solution through a comprehensive consulting methodology that involved extensive research, analysis, and collaboration with technology and cybersecurity experts. The consulting process began with a detailed market analysis to understand the current landscape of CIM systems and identify the gaps and challenges faced by businesses and their customers.
The company then conducted thorough research on emerging technologies, such as AI and machine learning, and their potential application in CIM. This was followed by a detailed assessment of the security and privacy regulations, particularly GDPR and CCPA, which helped to shape the compliance features of the CIM solution.
Next, AI Practices collaborated with CX (customer experience) experts to identify the key pain points of businesses and their customers when it comes to managing personal data and how these can be addressed through an advanced CIM system. This collaborative approach ensured that the CIM solution was designed to meet the needs and expectations of both businesses and their customers.
Deliverables:
The result of AI Practices’ consulting methodology was a state-of-the-art CIM solution that offers unique features and capabilities, differentiating it from other solutions in the market. The key deliverables of the CIM solution are:
1. AI-Powered Identity Verification: AI Practices has incorporated machine learning algorithms into its CIM solution to provide businesses with accurate and real-time identity verification services. This not only ensures the security of personal data but also streamlines the onboarding process for customers.
2. Personalized User Experience: The CIM solution uses AI-driven predictive analytics to create personalized user experiences for customers, based on their behavioral patterns and preferences. This not only enhances customer satisfaction but also helps businesses build stronger relationships with their customers.
3. Compliance Management: Given the complexity of data privacy regulations, AI Practices’ CIM solution offers advanced compliance management features to help businesses stay compliant with GDPR, CCPA, and other relevant regulations. This includes features such as data encryption, consent management, and data subject access requests.
4. Real-Time Fraud Detection: The CIM solution also leverages real-time AI-powered fraud detection capabilities to protect businesses and their customers from potential identity theft and financial fraud. This helps businesses save costs while also building trust with their customers.
Implementation Challenges:
The development and implementation of the CIM solution were not without challenges. Some of the key challenges faced by AI Practices included:
1. Data Privacy and Security: With the increasing number of data breaches and cyber-attacks, there is great pressure on businesses to ensure the security and confidentiality of their customers′ personal information. To address this challenge, AI Practices had to invest significant resources in building robust security measures and ensuring compliance with data privacy regulations.
2. Data Quality and Integration: Another major challenge was ensuring the accuracy and quality of the data used by the CIM solution. This required AI Practices to integrate its solution with multiple data sources and implement data cleansing and validation processes to ensure the reliability of the identification and analysis.
KPIs:
The success of AI Practices’ CIM solution can be measured through various key performance indicators (KPIs), including:
1. Customer Satisfaction: The ultimate goal of the CIM solution is to improve the customer experience by providing a secure and streamlined process for managing personal data. Therefore, customer satisfaction is a critical KPI to measure the success of the solution.
2. Time-to-Market: With the increasing demand for CIM solutions, businesses are under pressure to quickly implement a solution that meets their needs. Thus, the time-to-market for the CIM solution is an important KPI for AI Practices to track.
3. Compliance and Security: As data privacy regulations continue to evolve, businesses need to ensure that they are staying compliant. The CIM solution′s effectiveness in helping businesses meet compliance standards and protecting personal data is another critical KPI for AI Practices.
Management Considerations:
Managing the CIM solution effectively requires continuous monitoring, evaluation, and adaptation. Here are some key management considerations for AI Practices to ensure the ongoing success of its CIM solution:
1. Regular updates and improvements to keep up with emerging technologies and changing regulations.
2. Ongoing training for businesses on how to effectively use and manage the CIM solution to maximize its value.
3. A robust support system to address any issues or concerns raised by businesses and customers.
Conclusion:
Through its consulting methodology, AI Practices has successfully developed and implemented a CIM solution that stands apart from other solutions available in the market. By leveraging advanced AI technologies and collaborating with experts, the company has been able to address key challenges faced by businesses and customers in managing personal data. With a strong focus on security, compliance, and customer experience, AI Practices’ CIM solution is revolutionizing customer identity management and setting the standard for future solutions in the market.
Citations:
1. B.C. Pham, S. Pannu, M. Ghafoor, D.S. Zutshi, and E. Anthony, Customer Identity Management: The Next Big Thing in Customer Experience, AI Magazine, vol. 38, no. 2, Summer 2017, pp. 41-53.
2. C. Guha, A. Predoiu, J. Gandy, and M. Datar, AI-Powered Identity Verification: Emerging Technologies and Innovations, CIOReview, September 2021.
3. N. Tu, and D. Wang, AI and Data Privacy: Challenges and Opportunities, Journal of Management Information Systems, vol. 37, no. 1, March 2020, pp. 181-210.
4. T. Willard, “How CX is Redefining the Future of Business,” Forbes, April 2021.
5. A. Lai, Machine Learning Algorithms for Fraud Detection: A Comparative Analysis, Journal of Financial Economics, vol. 41, no. 3, March 2018,pp. 1-20.
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