Jul 27, 2020 · This paper presents a machine learning based Regtech tool for international tax authorities to detect transaction-based tax evasion activities on social media ...
A machine learning based Regtech tool for international tax authorities to detect transaction-based tax evasion activities on social media platforms and ...
To build such a tool, we collected a dataset of 58,660 Instagram posts and manually labelled 2,081 sampled posts with multiple properties related to transaction ...
This paper presents a machine learning based Regtech tool for international tax authorities to detect transaction-based tax evasion activities on social media ...
Nov 29, 2021 · Dive into the research topics of 'Social e-commerce tax evasion detection using multi-modal deep neural networks'. Together they form a unique ...
A machine learning based Regtech tool for international tax authorities to detect transaction-based tax evasion activities across social e-commerce by ...
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More specifically, a multi-modal deep neural network was used to automatically detect suspicious behaviors on the platforms, enabling the identification of e- ...
Detecting transaction-based tax evasion activities on social media platforms using multi-modal deep neural networks. L Zhang, X Nan, E Huang, S Liu. arXiv ...
So Dr. Xi Nan presented a machine learning based Regtech tool for international tax authorities to detect transaction-based tax evasion activities across social ...
The purpose of the NN detection model was to identify suspicious social media posts. The posts deemed more suspicious by NN were analysed afterwards by tax ...