Application of machine learning methods for risk analysis of unfavorable outcome of government procurement procedure in building and grounds maintenance domain. - Jenny V. Domashova; Elena Kripak (BICA*AI, 2020)

Identification of non-typical international transactions on bank cards of individuals using machine learning methods. - Jenny V. Domashova; Elena Kripak (BICA*AI, 2020)

Development of a generalized algorithm for identifying atypical bank transactions using machine learning methods. - Jenny V. Domashova; Elena Kripak (BICA*AI, 2022)

Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution. - Jenny V. Domashova; Elena Kripak; Elena Pisarchik (BICA*AI, 2022)