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...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Shahrood University of Technology
2018-03-01
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| Series: | Journal of Artificial Intelligence and Data Mining |
| Subjects: | |
| Online Access: | http://jad.shahroodut.ac.ir/article_964_b6eea8fda7a1e53d1f8fa111a202d781.pdf |