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THE ROLE OF ELECTRONIC-PAYMENT SERVICE PROVIDERS IN THE DEVELOPMENT OF E-BANKING IN IRAQ - AN APPLIED RESEARCH IN CENTRAL BANK OF IRAQ

Kholoud Hadi Al-Rubaie, Nassar Bashar Hussein Al-hafid
2020 International journal of research in social sciences and humanities  
The information/data for this research gathered from the related available published literatures, direct interviews with key managers of Electronic Payment Services Providers (EPSP) companies and questionnaires  ...  Payment Services Providers (EPSP) companies recently licensed in Iraq to improve the electronic payment services.  ...  banking and electronic payments advanced systems are: the expected benefits of electronic banking, socio-cultural factors, , ease of use, ICT knowledge base of the customers and the cost of its devices  ... 
doi:10.37648/ijrssh.v10i01.042 fatcat:qxxgvx7vvjf55c23zrscxewpsa

FraudJudger: Real-World Data Oriented Fraud Detection on Digital Payment Platforms [article]

Ruoyu Deng, Na Ruan
2019 arXiv   pre-print
Our experiment is based on a real-world electronic payment dataset.  ...  Based on the new paradigm, we design a novel fraud detection model, FraudJudger, to analyze users behaviors on digital payment platforms and detect fraud users with fewer labeled data in training.  ...  Merging Features Many electronic payment platforms record users' operation and transaction information.  ... 
arXiv:1909.02398v1 fatcat:ew6gzsblbvcotkzqu4mrz7mz6i

Findings of Research Misconduct

2013 Federal register  
How can the new authorities under the Affordable Care Act for CMS test, evaluate, and scale innovative payment and service delivery models best accelerate standards-based electronic HIE across treating  ...  Which of the following programs are having the greatest impact on encouraging electronic health information exchange: Hospital readmission payment adjustments, value-based purchasing, bundled payments,  ... 
pmid:27737238 pmcid:PMC5019556 fatcat:lugyzjqrwncchlke7tvbk3uiey

Optimization Model of Cross-Border E-commerce Payment Security by Blockchain Finance

Tung-Chun Chen, Yu-Shen Liang, Po-Sheng Ko, Jui-Chan Huang, Deepak Kumar Jain
2021 Wireless Communications and Mobile Computing  
Electronic payment has become the core application of modern cross-border e-commerce.  ...  These problems not only hinder the development of electronic payment but also bring hidden dangers to people's property security.  ...  , process, and multiple supervision, so as to build a new shar- ing mode of electronic payment.  ... 
doi:10.1155/2021/9192219 fatcat:nn4evcv7krajpodigkjqar2rpe

The impact of selected regulations on the development of payments systems in Poland

Mateusz Folwarski, Cracow University of Economics (Cracow, Poland)
2018 Marketing and Management of Innovations  
Transformation of the supervision system is to be based on perception that development of systems and payment schemes is inevitable, the applicable regulations and the promotion of noncash transactions  ...  Data on retail payment systems supervised by the President of the National Bank of Poland confirm this trend.  ...  Knowledge-based economy legislation can be presented in terms of the risk management system [Szpringer 2017].  ... 
doi:10.21272/mmi.2018.3-27 fatcat:wc4j74epm5dqflwkk4vkwvq5hq

Electronic Fraud Detection in the U.S. Medicaid Healthcare Program: Lessons Learned from other Industries

Peter Travaille, Roland M. Müller, Dallas Thornton, Jos van Hillegersberg
2011 Americas Conference on Information Systems  
As such, the need for effective fraud detection and prevention is critical. Electronic fraud detection systems are widely used in the insurance, telecommunications, and financial sectors.  ...  Medicaid, a state-run, federally-matched government program which accounts for roughly one-quarter of all healthcare expenses in the US, has been particularly susceptible targets for fraud in recent years  ...  (Hill 1995; Nigrini 1999) D Rule Based Model based on the experience of experts (Bolton et al. 2002b) D1 Online Analytical Dynamic ad-hoc multidimensional analysis (Codd et al. 1993) Processing (OLAP)  ... 
dblp:conf/amcis/TravailleMTH11 fatcat:dj33m7uabfc5zcgdixwhallzqa

Research on Key Technologies and Applications of Energy Internet Blockchain

Xingxiong Zhu, C.-H. Weng, R. Weerasinghe, J. Wu
2019 E3S Web of Conferences  
The system layer blockchain-based power payment, power settlement, power audit and other business support capabilities are improved.  ...  distribution mode of blockchain in energy internet, integrate business form, information system, Internet of Things and blockchain, and build secure and autonomous peer-to-peer energy Internet environment based  ...  Power payment enhancement application based on blockchain technology A zero-knowledge proof mechanism include lightning network hash key verification is used to construct a payment channel network.  ... 
doi:10.1051/e3sconf/201911801003 fatcat:a5z4akkvmffczp2vwwn5iw3u5e

Front Matter: Volume 11597

Karen Drukker, Maciej A. Mazurowski
2021 Medical Imaging 2021: Computer-Aided Diagnosis  
Payment may also be made electronically through CCC Online at copyright.com.  ...  algorithm BREAST II 0W An improved mammography malignancy model with self-supervised learning 11597 0X Case-based diagnostic classification repeatability using radiomic features extracted from fullfield  ...  lesion model for coronary CTA 11597 2U Comparison between threshold-based and deep learning-based bone segmentation on whole-body CT images 11597 2V How to select training data to segment mammary gland  ... 
doi:10.1117/12.2595447 fatcat:u25cvo7adbgcxb363rsnsgnsju

Study on Anti-Money Laundering Service System of Online Payment Based on Union-Bank Mode

Qifeng Yang, Bin Feng, Ping Song
2007 2007 International Conference on Wireless Communications, Networking and Mobile Computing  
This system can monitor and analyze the transaction data dynamically, and provide auxiliary judgment and the decision support for anti-money laundering.  ...  online payment becomes a convenient way to launder money with the development of e-commerce.  ...  The knowledge base, model base and case model store the knowledge about AML supply the application procedure with knowledge transferring.  ... 
doi:10.1109/wicom.2007.1223 fatcat:hzacu5yqnfbaphf5ouhvns4bu4

SmartMobile-AD: An Intelligent Mobile Advertising System

Jerry Zeyu Gao, Angela Ji
2008 2008 The 3rd International Conference on Grid and Pervasive Computing - Workshops  
in web-based One Washington Square GroupWare, search engine, and e-commerce, including intelligent-based marketing and advertising systems, negotiation systems, and electronic sales and customer relationship  ...  professional training for HP, Cisco, and SJSU MBA program. • Over 6 year professional training for software and telecommunication companies. • Extensive knowledge, R&D experience, and working experience  ...  Methodologies for Domain-Specific Software Components • Model-based software testing analysis, methods, and practice • Agile-based software testing, methods, and practice Technical Consultant and Supervision  ... 
doi:10.1109/gpc.workshops.2008.16 dblp:conf/gpc/GaoJ08 fatcat:vbnkp7rh4bbvxkw5265zo64uxq

Using Data Mining to Detect Health Care Fraud and Abuse: A Review of Literature

Hossein Joudaki, Arash Rashidian, Behrouz Minaei-Bidgoli, Mahmood Mahmoodi, Bijan Geraili, Mahdi Nasiri, Mohammad Arab
2014 Global Journal of Health Science  
We reviewed studies that performed data mining techniques for detecting health care fraud and abuse, using supervised and unsupervised data mining approaches.  ...  Inappropriate payments by insurance organizations or third party payers occur because of errors, abuse and fraud.  ...  Acknowledgement We thank the Tehran University of Medical Sciences for funding the study coded 17311. Competing Interests Not declared.  ... 
doi:10.5539/gjhs.v7n1p194 pmid:25560347 pmcid:PMC4796421 fatcat:ihkxwrhmbfewti2jtu7tkxrdva

A Survey of the Application of Blockchain in Multiple Fields of Financial Services

Yiran Wang, Dae-Kyoo Kim, Dongwon Jeong
2020 Journal of Information Processing Systems  
The distributed structure of the blockchain and the low-cost trust-building mechanism based on mathematical algorithms provide a new solution and path for solving and optimizing related problems in the  ...  the blockchain technology is proposed in the development of financial services including equity crowdfunding and credit investigations in inclusive finance, cross-border remittance, Internet financial payment  ...  cryptographic technology, providing a secure theoretical basis for the widespread application of modern electronic payment models.  ... 
doi:10.3745/jips.04.0185 dblp:journals/jips/WangKJ20 fatcat:kigd3oh4fzdjpjelss44wgjx3y

Approach to Combine an Ontology-Based on Payment System with Neural Network for Transaction Fraud Detection

Ahmed EL Orche, Mohamed Bahaj
2020 Advances in Science, Technology and Engineering Systems  
of which she is that the initiator. during this paper we are getting to propose an approach to managing the risks, it consists to mix a machine learning with an ontology-based on a payment system to succeed  ...  An ontology is that the structured set of terms and ideas that represent the meaning of an information field, whether by the metadata of a namespace, or the elements of a domain of knowledge.  ...  An ontology-based on an electronic payment system is defined as a set of knowledge describing this domain, Once the ontology has been developed, it must also be managed.  ... 
doi:10.25046/aj050269 fatcat:6qthdmcl5zb5jj4shtdoowebbu

The Process for the Formulation of the International Telehealth Position Statement for Occupational Therapy

Karen Jacobs, Jana Cason, Ann McCullough
2015 International Journal of Telerehabilitation  
issues (e.g., need for collaboration/transfer of knowledge, client selection, provider competencies, standard of care).  ...  Qualitative data from 39 countries yielded factors to consider in five key areas: licensure/registration requirements, the cost of technology, privacy and security, reimbursement/payment models, and other  ...  REIMBURSEMENT REQUIREMENTS Fifty-two percent of participants cited reimbursement and payment models for telehealth as a factor limiting the use of telehealth within their country.  ... 
doi:10.5195/ijt.2015.6163 pmid:27563380 pmcid:PMC4985276 fatcat:ue3asoz7mvha3oqvammm7oyolm

Data Mining Application for Cyber Credit-Card Fraud Detection System [chapter]

John Akhilomen
2013 Lecture Notes in Computer Science  
Therefore the need to ensure secured transactions for credit-card owners when consuming their credit cards to make electronic payments for goods and services provided on the internet is a criterion.  ...  In this study, a system's model for cyber credit card fraud detection is discussed and designed.  ...  electronic payment on the internet or via the telephone.  ... 
doi:10.1007/978-3-642-39736-3_17 fatcat:uim4jhdb3jappbwgoi37k566vm
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