Concepedia

Elena Badal-Valero

EB

2

Publications

75

Citations

2

H-Index

2017

Active since

Affiliations

Universitat de València(Current)

Elena Badal-Valero is an author at Universitat de València specializing in financial crime, engineering, and fraud detection.

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Publications per year

2017–2017

2

Publications

2

Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case

Elena Badal-Valero, José A. Álvarez-Jareño, José M. Pavía · Forensic Science International · 2017 · 62 citations

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Using machine learning for financial fraud detection in the accounts of companies investigated for money laundering

José A. Álvarez-Jareño, Elena Badal-Valero, José M. Pavía · RePEc: Research Papers in Economics · 2017 · 13 citations

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