CEU eTD Collection (2021); Malikov, Abduvosid: Parsing Client Documents for Risk Assessment Process

CEU Electronic Theses and Dissertations, 2021
Author Malikov, Abduvosid
Title Parsing Client Documents for Risk Assessment Process
Summary This thesis is dedicated to describing the capstone project completed with the Fintech startup. The main operations of the start-up include digital factoring. The aim of the project is to automate the process of analyzing the uploaded invoice. These documents contain transactional data. Therefore, it is aimed to automate the following workflow:
&# x2022; ext ract the transactional data from the invoice documents
&# x2022; tra nsform data
• analyze the relationship between the transactional data and goodness of the client (whether the client is good or not)
Supervisor Windhager-Pokol, Eszter
Department Economics MSc
Full texthttps://www.etd.ceu.edu/2021/malikov_abduvosid.pdf

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