Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling
نویسندگان
چکیده
منابع مشابه
Fraud Analytics: a Survey on Bank Fraud and Fraud Prediction Using Unsupervised Learning Based Approach
Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. The complexity involved in detection of such fraudulent activities further adds to the problem. A thorough examination of fraud and its possibilities is necessary to pinpoint and distinguish the few fraudulent cases within the vast volumes of banking data. In this paper we have discussed various ...
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ژورنال
عنوان ژورنال: Vikalpa: The Journal for Decision Makers
سال: 2014
ISSN: 0256-0909,2395-3799
DOI: 10.1177/0256090920140305