Abhishek Gupta

Employment

• Effiya Technologies PTE Ltd. Director
  2020 - Present

Education

• Bharathidasan Institute of Management MBA
  1999 - 2001

Projects & Funding

Projects & funding information is unavailable.

Publications (12)

• Applying Artificial Intelligence on Investigation
  2023 DOI: 10.1007/978-981-99-2571-1_9
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• Applying Machine Learning for Effective Customer Risk Assessment
  2023 DOI: 10.1007/978-981-99-2571-1_6
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• Artificial Intelligence Applications in Banking and Financial Services
  2023 DOI: 10.1007/978-981-99-2571-1
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• Artificial Intelligence-Driven Effective Financial Transaction Monitoring
  2023 DOI: 10.1007/978-981-99-2571-1_7
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• Data Organization for an FCC Unit
  2023 DOI: 10.1007/978-981-99-2571-1_4
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• Ethical Challenges for AI-Based Applications
  2023 DOI: 10.1007/978-981-99-2571-1_10
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• Financial Crimes Management and Control in Financial Institutions
  2023 DOI: 10.1007/978-981-99-2571-1_2
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• Machine Learning-Driven Alert Optimization
  2023 DOI: 10.1007/978-981-99-2571-1_8
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• Overview of Money Laundering
  2023 DOI: 10.1007/978-981-99-2571-1_1
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• Overview of Technology Solutions
  2023 DOI: 10.1007/978-981-99-2571-1_3
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