Threshold tuning of transaction monitoring models: A risk-based approach to combat money laundering

Money laundering is an increasing problem for the global economy. To combat money laundering, banks use transaction monitoring models with particular thresholds to detect unusual transaction behaviour. However, it is a challenge to determine and evaluate the suitability of a threshold level to ensure that the risk of misclassification of...

Semi-submersible structural design: Strength and fatigue assessment of a twin-pontoon semi-submersible with different bracing configurations

Semi-submersibles are common vessels in the offshore sector. These vessels usually have a bracing structure to restrain floater movement and to support the deckbox structure. The bracing configuration influences strength, fatigue and other semi-submersible parameters. The first assignment objective was to study the structural design impact on a...