i-money
Investment money issued by private funds offering variable value redemptions into currency.
Source: The Rise of Digital Money (IMF Fintech) · p.7
Reports that mention i-money
- Explainable Artificial Intelligence (XAI) in the Banking Sector: A Review of Techniques for Transparent Credit, Fraud and Compliance DecisionsAcademic research
- International perspectives on de-riskingAcademic research
- The FinTech-AI Nexus: A Paradigm Shift in Anti-Money Laundering Surveillance and EnforcementAcademic research
- Enhancing Private-Private Information Sharing in South Africa to Disrupt Economic CrimeAcademic research
- TRACK: Multiple Instance Learning for Anti-Money Laundering in Transaction NetworksAcademic research
- Anti-Money Laundering for Crypto Assets Under Dubai's VARA Model and Lessons for the Vietnam International Financial Centre (VIFC)Academic research
- Anti-Money Laundering Tracker Using Graph-AIAcademic research
- AMLBench: A Real-Incident Benchmark for Agentic Blockchain Anti-Money LaunderingAcademic research
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