Jenny V. Domashova

Publication Activity (10 Years)

Years Active: 2017-2022
Publications (10 Years): 14

Top Topics

Money Laundering

Machine Learning

Competitive Intelligence

Top Venues

FiCloud Workshops

Publications

Jenny V. Domashova, Dmitriy Yakimov, Dmitriy Bredikhin, Konstantin Gorbunov, Roman Slavik, Ildar Kadyrov
Detection and analysis of atypical stock transactions with possible misuse of insider information and market manipulation: methods and models. BICA*AI (2022)
Jenny V. Domashova, Elena Kripak, Elena Pisarchik
Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution. BICA*AI (2022)
Andrey A. Gultiaev, Jenny V. Domashova
Developing a named entity recognition model for text documents in Russian to detect personal data using machine learning methods. BICA*AI (2022)
Jenny V. Domashova, Anna Norkina, Kirill Kosvintsev, Alexandra Belozerova, Alexey Guzev
Machine learning Models Compositions Builder. BICA*AI (2022)
Jenny V. Domashova, Elena Kripak
Development of a generalized algorithm for identifying atypical bank transactions using machine learning methods. BICA*AI (2022)
Jenny V. Domashova, Anastasia Zasypkina
Detection of non-typical users of the electronic marketplace "Freight transportation" to prevent the competitive intelligence. BICA (2020)
Jenny V. Domashova, Elena Kripak
Application of machine learning methods for risk analysis of unfavorable outcome of government procurement procedure in building and grounds maintenance domain. BICA (2020)
Jenny V. Domashova, Olga Zabelina
Detection of fraudulent transactions using SAS Viya machine learning algorithms. BICA (2020)
Jenny V. Domashova, Natalia Mikhailina
Usage of machine learning methods for early detection of money laundering schemes. BICA (2020)
Jenny V. Domashova, Elena Kripak
Identification of non-typical international transactions on bank cards of individuals using machine learning methods. BICA (2020)
Jenny V. Domashova, Andrey A. Gultiaev
Predicting the revocation of a bank license using machine learning algorithms. BICA (2020)
Jenny V. Domashova, Anna Politova
The Corruption Perception Index: analysis of dependence on socio-economic indicators. BICA (2020)
Jenny V. Domashova, Sofia S. Emtseva, Vladislav S. Fail, Aleksandr S. Gridin
Selecting an optimal architecture of neural network using genetic algorithm. BICA (2020)
N. V. Morozov, A. N. Zhukov, K. V. Evsikov, Jenny V. Domashova, Pavel Y. Leonov
Use of Data Mining Algorithms while Determining Threshold Values of Economic Security Indices. FiCloud Workshops (2017)