Clustering algorithms for anti-money laundering using graph theory and social network analysis 

Awasthi, Abhishek (2012)

HEMOLIA (a project under European community’s 7th framework programme) is a new generation Anti-Money Laundering (AML) intelligent multi-agent alert and investigation system which in addition to the traditional financial ...

Probability distribution of the radionuclide half-lives 

Font Martínez, Francesc (2010-01)

Power law distributions, a well-known model in the theory of real random variables, characterize a wide variety of natural and man made phenomena. The intensity of earthquakes, the word frequencies, the solar ares and ...

Semi-analytical implementation for the name concentration measurement in a credit portfolio 

Álvarez Jordan, Sandra (2012-06)

Study and implementation of some quantitative trading models 

Sánchez López, Emiliano (2011-06)

Quantitative or algorithmic trading is the automatization of investments decisions obeying a fixed or dynamic sets of rules to determine trading orders. It has increasingly made its way up to 70% of the trading volume of ...