Анализ данных в управлении рисками факторинга
The article suggests some possible applications of statistical data analysis to risk management in factoring. The major attention is drawn to fraud risk since it is usually one of the most important forms of risk in factoring.
This book constitutes the refereed proceedings of the 10th International Conference on Formal Concept Analysis, ICFCA 2012, held in Leuven, Belgium in May 2012. The 20 revised full papers presented together with 6 invited talks were carefully reviewed and selected from 68 submissions. The topics covered in this volume range from recent advances in machine learning and data mining; mining terrorist networks and revealing criminals; concept-based process mining; to scalability issues in FCA and rough sets.
Factoring is an alternative to developing of inventory credit in view of some serious advantages: no need for a supplier to invest a lot of recourses into accounts receivable, to consider organizational issues to use sales credit etc. Development of factoring services takes leading positions among most developing financial sectors. For the last decade number of factoring companies has increased in 3.4 times, and their aggregate turnover - in 3.6 times. The article considers the issues of development of forms, methods and spheres of factoring application as one of the most important instruments of modern financial management. Utilization of factoring is topical for the Russian economy as well, for it improves liquidity of domestic enterprises by means of decreasing of accounts receivable as well as liquidation of non-payments.
This is a textbook in data analysis. Its contents are heavily influenced by the idea that data analysis should help in enhancing and augmenting knowledge of the domain as represented by the concepts and statements of relation between them. According to this view, two main pathways for data analysis are summarization, for developing and augmenting concepts, and correlation, for enhancing and establishing relations. Visualization, in this context, is a way of presenting results in a cognitively comfortable way. The term summarization is understood quite broadly here to embrace not only simple summaries like totals and means, but also more complex summaries such as the principal components of a set of features or cluster structures in a set of entities.
The material presented in this perspective makes a unique mix of subjects from the fields of statistical data analysis, data mining, and computational intelligence, which follow different systems of presentation.
Software development process nowadays faces many challenges and risks. In order to manage risks we need to understand the scope and objectives of the software developments and use the appropriate automated risk management tool. The study addresses software risk management in software development area and an approach to analysis, structuring, and evaluating risk with the help of specialized automated tools. The author provides recommendations on how to define a set of selection criteria for automated tools and analyses the growing demand for service hosting solutions and web-applications, stressing that almost any software including risk management tools can be successfully run using this method.
Formal Concept Analysis Research Toolbox (FCART) is an integrated environment for knowledge and data engineers with a set of research tools based on Formal Concept Analysis. FCART allows a user to load structured and unstructured data (including texts with various metadata) from heterogeneous data sources into local data storage, compose scaling queries for data snapshots, and then research classical and some innovative FCA artifacts in analytic sessions.
Ключевые слова: портфельный подход, концепция VaR, хеджирование рисков, хедж-премия, стоимость компании
The present paper contains an analysis of economical, financial and organizational nature of leasing, factoring and forfeiting. It is demonstrated that all these form of financial entrepreneurship have an outsourcing component. Notion of intermediary financing is proposed. A comparative analysis of these business tools has been made.
This book constitutes the second part of the refereed proceedings of the 10th International Conference on Formal Concept Analysis, ICFCA 2012, held in Leuven, Belgium in May 2012. The topics covered in this volume range from recent advances in machine learning and data mining; mining terrorist networks and revealing criminals; concept-based process mining; to scalability issues in FCA and rough sets.