Ant: a process aware annotation software for regulatory compliance

Assessing business process models: a literature review on techniques for BPMN testing and formal verification

(2023) Tomás Lopes et al.   Business Process Management Journal

System of Project Management at a Medical Hub as an Instrument for Implementation of Open Innovation

(2023) Igor Ilin et al.   Systems

Artificial intelligence enabled automated diagnosis and grading of ulcerative colitis endoscopy images

(2022) Reed T. Sutton et al.   Scientific Reports

Legal Information Retrieval and Entailment Based on BM25, Transformer and Semantic Thesaurus Methods

(2022) Mi-Young Kim et al.   Review of Socionetwork Strategies

Validation pipeline for machine learning algorithm assessment for multiple vendors

(2022) Bernardo C. Bizzo et al.   PLoS One

Emerging Trends in Deep Learning for Credit Scoring: A Review

(2022) Yoichi Hayashi   Electronics

RegTech – Potential benefits and challenges for businesses

(2022) Fabian Teichmann et al.   TECHNOLOGY IN SOCIETY

Credit scoring methods: Latest trends and points to consider

(2022) Anton Markov et al.   Journal of Finance and Data Science

Unsupervised law article mining based on deep pre-trained language representation models with application to the Italian civil code

(2021) Andrea Tagarelli et al.   Artificial Intelligence and Law

Deep learning for detecting financial statement fraud

(2020) Patricia Craja et al.   DECISION SUPPORT SYSTEMS

Complexity metrics for DMN decision models

(2019) Faruk Hasić et al.   COMPUTER STANDARDS & INTERFACES

The Algorithmic Audit: Working with Vendors to Validate Radiology-AI Algorithms—How We Do It

(2019) Vidur Mahajan et al.   ACADEMIC RADIOLOGY

CRISP-DM Twenty Years Later: From Data Mining Processes to Data Science Trajectories

(2019) Fernando Martinez-Plumed et al.   IEEE TRANSACTIONS ON KNOWLEDGE AND DATA ENGINEERING

Data deduplication techniques for efficient cloud storage management: a systematic review

(2017) Ravneet Kaur et al.   JOURNAL OF SUPERCOMPUTING

Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods

(2017) Petr Hajek et al.   KNOWLEDGE-BASED SYSTEMS

The Agreement Measure γcat a Complement to γ Focused on Categorization of a Continuum

(2017) Yann Mathet   computational linguistics

Cognitive Compliance for Financial Regulations

(2017) Arvind Agarwal et al.   IT Professional

The Unified and Holistic Method Gamma (γ) for Inter-Annotator Agreement Measure and Alignment

(2015) Yann Mathet et al.   COMPUTATIONAL LINGUISTICS

Compliance monitoring in business processes: Functionalities, application, and tool-support

(2015) Linh Thao Ly et al.   INFORMATION SYSTEMS

The Unified and Holistic Method Gamma (γ) for Inter-Annotator Agreement Measure and Alignment

(2015) Yann Mathet et al.   computational linguistics

Privacy-aware role-based access control

(2010) Qun Ni et al.   ACM Transactions on Information and System Security

Designing data governance

(2009) Vijay Khatri et al.   COMMUNICATIONS OF THE ACM

Implementation of the Business Process Modelling Notation (BPMN) in the modelling of anatomic pathology processes

(2008) Marcial Rojo et al.   Diagnostic Pathology