English
Related papers

Related papers: Towards Intelligent Risk-based Customer Segmentati…

200 papers

This paper analyses role of internet in marketing and its influences on business decision-making process. It explains how the decision maker collect variety of information about customers through internet and analysis this data to better…

Computers and Society · Computer Science 2021-01-18 Tanzila Saba

Interactive segmentation is a promising strategy for building robust, generalisable algorithms for volumetric medical image segmentation. However, inconsistent and clinically unrealistic evaluation hinders fair comparison and misrepresents…

Computer Vision and Pattern Recognition · Computer Science 2025-10-13 Parhom Esmaeili , Virginia Fernandez , Pedro Borges , Eli Gibson , Sebastien Ourselin , M. Jorge Cardoso

This paper aims to categorize bank transactions using weak supervision, natural language processing, and deep neural network techniques. Our approach minimizes the reliance on expensive and difficult-to-obtain manual annotations by…

Machine Learning · Computer Science 2023-06-13 Liam Toran , Cory Van Der Walt , Alan Sammarone , Alex Keller

This paper introduces advanced techniques of Topological Data Analysis (TDA) for unsupervised anomaly detection and customer segmentation in banking data. Using the Mapper algorithm and persistent homology, we develop unsupervised…

Machine Learning · Computer Science 2025-08-21 Leonardo Aldo Alejandro Barberi , Linda Maria De Cave

In many contexts, we have access to aggregate data, but individual level data is unavailable. For example, medical studies sometimes report only aggregate statistics about disease prevalence because of privacy concerns. Even so, many a time…

Machine Learning · Computer Science 2018-09-18 Sanket Tavarageri , Nag Mani , Anand Ramasubramanian , Jaskiran Kalsi

This article presents the implementation process of a Data Warehouse and a multidimensional analysis of business data for a holding company in the financial sector. The goal is to create a business intelligence system that, in a simple,…

Databases · Computer Science 2017-09-19 Jose Ferreira , Fernando Almeida , Jose Monteiro

Anti-money laundering (AML) actions and measurements are among the priorities of financial institutions, for which machine learning (ML) has shown to have a high potential. In this paper, we propose a comprehensive and systematic approach…

Artificial Intelligence · Computer Science 2025-09-12 Khashayar Namdar , Pin-Chien Wang , Tushar Raju , Steven Zheng , Fiona Li , Safwat Tahmin Khan

Growing competitiveness and increasing availability of data is generating tremendous interest in data-driven analytics across industries. In the retail sector, stores need targeted guidance to improve both the efficiency and effectiveness…

Applications · Statistics 2018-06-15 Haidar Almohri , Ratna Babu Chinnam , Mark Colosimo

Curating, processing, and combining large-scale medical imaging datasets from national studies is a non-trivial task due to the intense computation and data throughput required, variability of acquired data, and associated financial…

The extensive use of the internet is continuously drifting businesses to incorporate their services in the online environment. One of the first spectrums to embrace this evolution was the banking sector. In fact, the first known online…

Machine Learning · Computer Science 2020-09-15 Arianit Mehana , Krenare Pireva Nuci

With the rapid growth of technology, especially the widespread application of artificial intelligence (AI) technology, the risk management level of commercial banks is constantly reaching new heights. In the current wave of digitalization,…

Risk Management · Quantitative Finance 2024-04-30 Shuochen Bi , Wenqing Bao

Machine learning based image classification algorithms, such as deep neural network approaches, will be increasingly employed in critical settings such as quality control in industry, where transparency and comprehensibility of decisions…

Machine Learning · Computer Science 2022-03-18 Dennis Müller , Michael März , Stephan Scheele , Ute Schmid

Online controlled experimentation is widely adopted for evaluating new features in the rapid development cycle for web products and mobile applications. Measurement of the overall experiment sample is a common practice to quantify the…

Human-Computer Interaction · Computer Science 2022-01-27 Zhenyu Zhao , Yan He , Miao Chen

A data analysis pipeline is a structured sequence of steps that transforms raw data into meaningful insights by integrating multiple analysis algorithms. In many practical applications, analytical findings are obtained only after data pass…

Machine Learning · Statistics 2026-05-04 Yugo Miyata , Tomohiro Shiraishi , Shuichi Nishino , Ichiro Takeuchi

It is of high interest for a company to identify customers expected to bring the largest profit in the upcoming period. Knowing as much as possible about each customer is crucial for such predictions. However, their demographic data,…

Machine Learning · Computer Science 2018-03-30 Jelena Stojanovic , Djordje Gligorijevic , Zoran Obradovic

The process of segmenting point cloud data into several homogeneous areas with points in the same region having the same attributes is known as 3D segmentation. Segmentation is challenging with point cloud data due to substantial…

Computer Vision and Pattern Recognition · Computer Science 2025-04-24 Siddiqui Muhammad Yasir , Hyunsik Ahn

Effective credit risk management is fundamental to financial decision-making, requiring robust models to predict default probabilities and classify financial entities. Traditional machine learning approaches face significant challenges when…

Machine Learning · Computer Science 2026-03-31 Haibo Wang , Jun Huang , Lutfu S. Sua , Figen Balo , Burak Dolar

Data scarcity and noise are important issues in industrial applications of machine learning. However, it is often challenging to devise a scalable and generalized approach to address the fundamental distributional and semantic properties of…

Machine Learning · Computer Science 2021-12-08 Youngjune Lee , Oh Joon Kwon , Haeju Lee , Joonyoung Kim , Kangwook Lee , Kee-Eung Kim

Process mining is a research field focused on the analysis of event data with the aim of extracting insights in processes. Applying process mining techniques on data from smart home environments has the potential to provide valuable…

Methodology · Statistics 2016-09-13 Niek Tax , Emin Alasgarov , Natalia Sidorova , Reinder Haakma

Computer-based assessments routinely generate detailed interaction logs -- commonly referred to as process data -- that record every action a respondent performs during task completion, yet systematic preprocessing guidance, integrated…

Applications · Statistics 2026-04-21 Daeun Hwangbo , Junyeong Park , Minjeong Jeon , Ick Hoon Jin