Applications of artificial intelligence and Machine learning-based supervisory technology in financial Markets surveillance: A review of literature

S Maheshwari, NN Chatnani - FIIB Business Review, 2023 - journals.sagepub.com
Supervisory Technology (SupTech) combines artificial intelligence (AI) with machine
learning (ML) for the specific purpose of supervision of the financial markets. SupTech offers …

Regulating cryptocurrencies: a supervised machine learning approach to de-anonymizing the bitcoin blockchain

HH Sun Yin, K Langenheldt, M Harlev… - Journal of …, 2019 - Taylor & Francis
Bitcoin is a cryptocurrency whose transactions are recorded on a distributed, openly
accessible ledger. On the Bitcoin Blockchain, an owning entity's real-world identity is hidden …

Unlocking the Power of Voice for Financial Risk Prediction: A Theory-Driven Deep Learning Design Approach.

Y Yang, Y Qin, Y Fan, Z Zhang - Mis Quarterly, 2023 - search.ebscohost.com
Unstructured multimedia data (text and audio) provides unprecedented opportunities to
derive actionable decision-making in the financial industry, in areas such as portfolio and …

Contextual Explanation

C Avgerou - MIS Quarterly, 2019 - JSTOR
This paper identifies challenges facing the development of contextual theory in Information
Systems research. The IS literature is examined to identify the variation of approaches …

Multilevel synergy of information technology for operational integration: competition networks and operating performance

MG Andrade-Rojas, A Kathuria… - Production and …, 2024 - journals.sagepub.com
Firms' multilevel access to information plays a significant role in improving operating
performance. Increasingly, firms are enhancing their operational integration through …

Artificial intelligence and policing of financial crime: a legal analysis of the state of the field

H Harris - Financial Technology and the Law: Combating …, 2022 - Springer
This article maps the existing use of Artificial Intelligence (AI) in law enforcement, with a
focus on crimes perpetrated on financial markets—including market manipulation and …

Realizing digital identity in government: Prioritizing design and implementation objectives for Aadhaar in India

UB Mir, AK Kar, YK Dwivedi, MP Gupta… - Government Information …, 2020 - Elsevier
With the increasing levels of digital transformation, focus on digital identities of individuals is
increasingly getting prominence. It is the information captured as part of the identity …

The role of digital information use on student performance and collaboration in marginal universities

RE Bawack, JRK Kamdjoug - International Journal of Information …, 2020 - Elsevier
Using technology to facilitate learning in universities and other higher education institutions
(HEIs) has become common practice due to its ability to reduce barriers related to time and …

Targeted twitter sentiment analysis for brands using supervised feature engineering and the dynamic architecture for artificial neural networks

M Ghiassi, D Zimbra, S Lee - Journal of Management Information …, 2016 - Taylor & Francis
Social media communications offer valuable feedback to firms about their brands. We
present a targeted approach to Twitter sentiment analysis for brands using supervised …

[HTML][HTML] Open data platforms: Design principles for embracing outlaw innovators

D Rudmark, R Lindgren, U Schultze - The Journal of Strategic Information …, 2024 - Elsevier
Open data platforms freely provide citizens with access to public data, thus enabling
improved governance transparency, enhanced public services, and increased civic …