Machine Learning in Finance

  1. Fraud Detection and Compliance
    1. Financial Fraud Detection
      1. Credit Card Fraud
        1. Transaction Pattern Analysis
          1. Real-Time Scoring Systems
            1. Behavioral Analytics
            2. Insurance Fraud
              1. Claims Analysis
                1. Network Analysis
                  1. Predictive Modeling
                  2. Securities Fraud
                    1. Market Manipulation Detection
                      1. Insider Trading Detection
                        1. Pump and Dump Schemes
                      2. Anomaly Detection Techniques
                        1. Statistical Methods
                          1. Z-Score Analysis
                            1. Isolation Forest
                              1. Local Outlier Factor
                              2. Machine Learning Approaches
                                1. One-Class SVM
                                  1. Autoencoders
                                    1. Clustering-Based Detection
                                    2. Deep Learning Methods
                                      1. Variational Autoencoders
                                        1. Generative Adversarial Networks
                                          1. Recurrent Neural Networks
                                        2. Anti-Money Laundering
                                          1. Transaction Monitoring
                                            1. Rule-Based Systems
                                              1. Machine Learning Enhancement
                                                1. Pattern Recognition
                                                2. Customer Due Diligence
                                                  1. Know Your Customer Procedures
                                                    1. Enhanced Due Diligence
                                                      1. Ongoing Monitoring
                                                      2. Suspicious Activity Reporting
                                                        1. Alert Generation
                                                          1. Case Management
                                                            1. Regulatory Reporting
                                                          2. Regulatory Technology
                                                            1. Compliance Monitoring
                                                              1. Trade Surveillance
                                                                1. Communications Monitoring
                                                                  1. Regulatory Reporting Automation
                                                                  2. Model Risk Management
                                                                    1. Model Validation
                                                                      1. Model Documentation
                                                                        1. Model Governance

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                                                                    4. Risk Management and Portfolio Optimization

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                                                                    6. Advanced Machine Learning Applications