Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
Somewhere back in your middle school and high school math classes, you no doubt learned about the mean and standard deviation as fairly fundamental concepts in arithmetic and statistics. You also knew ...
The local median regression method has long been known as a robustified alternative to methods such as local mean regression. Yet, its optimal statistical properties are largely unknown. In this paper ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback