5 results for “Risk Scoring”

Set a search alert

Research ArticleOpen accessIn the keywordsMoney Laundering Detection in Financial Institutions Using Machine LearningNoor Samer Masood, Rasha Hassan Sakr, Amal Abou EleneenThis research aims to develop a system based on machine learning techniques for the accurate detection and classification of money laundering transactions. This system utilizes real and synthetic financial data, including the IBM AML dataset and synthetic financial databases. The methodology included data collection and cleaning, feature extraction from transaction behavior, and training several classification algorithms, including Random Forest, Support … …Journal of Computer Science, Vol. 22, Issue 4 · 16 Apr 2026 · 2,325 accessesView PDF Cite

Research ArticleOpen accessIn the abstractRisk Assessment of Healthcare Information Systems in Indonesian Regional Government Hospitals Using ISO 27001:2022Deo Alif Alfitrah, Nilo LeegowoThe growing number of cyber-attacks targeting the healthcare sector, particularly Indonesian regional government hospitals, reflects the absence of a structured information security management system. Issues such as shared account usage, lack of staff security training, and undocumented incident reporting present serious risks to patient data. This study aims to assess the current state of information security in a government hospital … …Journal of Computer Science, Vol. 22, Issue 3 · 13 Mar 2026 · 2,416 accessesView PDF Cite

Research ArticleOpen accessIn the abstractUtilization of Specific Index for Measuring the Association between Periodontal Conditions and Coronary Artery DiseaseNavabi Nader, Farzaneh MehdizadehProblem statement: There is increasing evidence that periodontal disease could play a role in the Progression of coronary heart disease although there are conflicting results about this association in the literature and the difference of used periodontal scoring systems among the studies might be a reason. The purpose of this study was to evaluate a specific scoring system Periodontal Index … …Current Research in Dentistry, Vol. 1, Issue 1 · 30 Jun 2010 · 8,019 accessesView PDF Cite

Research ArticleOpen accessIn the abstractAn Analysis of Credit Scoring for Agricultural Loans in ThailandVisit Limsombunchai, Christopher Gan, Minsoo LeeLoan contract performance determines the profitability and stability of the financial institutions and screening the loan applications is a key process in minimizing credit risk. Before making any credit decisions, credit analysis (the assessment of the financial history and financial backgrounds of the borrowers) should be completed as part of the screening process. A good credit risk assessment assists financial … …American Journal of Applied Sciences, Vol. 2, Issue 8 · 31 Aug 2005 · 7,620 accessesView PDF Cite

Research ArticleOpen accessAll words, across the recordA Discrete-Time Hazard Model for Loans: Some Evidence from Italian Banking SystemGiambona FrancescaProblem statement: The probability of default, PD, is a crucial problem for banks. In the last years international accords (Basel, Basel 2 and Basel 3) have incentived banks to adopt objectives systems to evaluating and monitoring risk of default in order to predict PD for new loans based on borrower’s characteristics. The aim of this study is to introduce a … …American Journal of Applied Sciences, Vol. 9, Issue 9 · 14 Jul 2012 · 7,394 accessesView PDF Cite