Detecting Criminal Firms with ML
A machine learning algorithm has been created to identify private firms linked to organized crime using financial accounting data, with a 91.4% accuracy rate.
Featured in No. 60 on 7 Aug 2024 · 30 days after release
- Released
- 8 Jul 2024
- First featured
- No. 60 · 7 Aug 2024
- Published in
- Not yet, as far as Semantic Scholar knows
- Shares when featured
- 2
- Identifier
- SSRN 4912709
Citations and venue from Semantic Scholar (ODC-BY), refreshed weekly. Summary: Quant Letter (CC BY 4.0).