Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection
In today?s competitive, complex and rapidly changing business world, based on information, it is very essential to have timely and accurate insight of business conditions and activities to check whether they are healthy and according to business norms. Information obviously plays a critical role to...
| Main Authors: | , , , |
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| Format: | Article |
| Language: | fas |
| Published: |
University of Tehran
2009-02-01
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| Series: | Journal of Information Technology Management |
| Subjects: | |
| Online Access: | https://jitm.ut.ac.ir/article_27731_71901e43acd330ba6ba719bc97e54051.pdf |
| _version_ | 1811249395971129344 |
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| author | علی محقر کارو لوکس ، فرید حسینی آصف علی منشی |
| author_facet | علی محقر کارو لوکس ، فرید حسینی آصف علی منشی |
| author_sort | علی محقر |
| collection | DOAJ |
| description | In today?s competitive, complex and rapidly changing business world, based on information, it is very essential to have timely and accurate insight of business conditions and activities to check whether they are healthy and according to business norms. Information obviously plays a critical role to have this insight and it can only be of avail, if it is directional, focused, timely and easily accessible and also if it gives both the macro/strategic and the micro/operational view of the company. Due to the advancement in information technology, state-of-the-art technologies like business intelligence (BI) have been developed to provide us the above features. This paper provides reader an insight of BI and its strategic importance. It also explains how BI can be effective technology in industries like banking to overcome critical issue like fraud discovery and detection. The methodology, based on BI, in the form of model named BI model for fraud discovery and detection has been devised and suggested at the end of paper along with it its details for overcoming the above mentioned issue in more effective and efficient manner. |
| first_indexed | 2024-04-12T15:45:48Z |
| format | Article |
| id | doaj.art-cb03dc75e726429295e06bf7f54e2950 |
| institution | Directory Open Access Journal |
| issn | 2008-5893 2423-5059 |
| language | fas |
| last_indexed | 2024-04-12T15:45:48Z |
| publishDate | 2009-02-01 |
| publisher | University of Tehran |
| record_format | Article |
| series | Journal of Information Technology Management |
| spelling | doaj.art-cb03dc75e726429295e06bf7f54e29502022-12-22T03:26:40ZfasUniversity of TehranJournal of Information Technology Management2008-58932423-50592009-02-011127731Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detectionعلی محقرکارو لوکس، فرید حسینیآصف علی منشیIn today?s competitive, complex and rapidly changing business world, based on information, it is very essential to have timely and accurate insight of business conditions and activities to check whether they are healthy and according to business norms. Information obviously plays a critical role to have this insight and it can only be of avail, if it is directional, focused, timely and easily accessible and also if it gives both the macro/strategic and the micro/operational view of the company. Due to the advancement in information technology, state-of-the-art technologies like business intelligence (BI) have been developed to provide us the above features. This paper provides reader an insight of BI and its strategic importance. It also explains how BI can be effective technology in industries like banking to overcome critical issue like fraud discovery and detection. The methodology, based on BI, in the form of model named BI model for fraud discovery and detection has been devised and suggested at the end of paper along with it its details for overcoming the above mentioned issue in more effective and efficient manner.https://jitm.ut.ac.ir/article_27731_71901e43acd330ba6ba719bc97e54051.pdfBusiness IntelligenceData Analysis TechniquesFraudFraud detection |
| spellingShingle | علی محقر کارو لوکس ، فرید حسینی آصف علی منشی Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection Journal of Information Technology Management Business Intelligence Data Analysis Techniques Fraud Fraud detection |
| title | Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection |
| title_full | Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection |
| title_fullStr | Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection |
| title_full_unstemmed | Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection |
| title_short | Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection |
| title_sort | use of business intelligence as a strategic information technology in banking farud discovery detection |
| topic | Business Intelligence Data Analysis Techniques Fraud Fraud detection |
| url | https://jitm.ut.ac.ir/article_27731_71901e43acd330ba6ba719bc97e54051.pdf |
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