Z. Salimi

Department of Computer Engineering, Alzahra University, Tehran, Iran.

[ 1 ] - FDiBC: A Novel Fraud Detection Method in Bank Club based on Sliding Time and Scores Window

One of the recent strategies for increasing the customer’s loyalty in banking industry is the use of customers’ club system. In this system, customers receive scores on the basis of financial and club activities they are performing, and due to the achieved points, they get credits from the bank. In addition, by the advent of new technologies, fraud is growing in banking domain as well. Therefor...

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