H.3. Artificial Intelligence
1. FDiBC: A Novel Fraud Detection Method in Bank Club based on Sliding Time and Scores Window

Seyed M. H. Hasheminejad; Z. Salimi

Volume 6, Issue 1 , Winter 2018, , Pages 219-231

Abstract
  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 ...  Read More