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Detection of Fraudulent Transactions Through a Generalized Mixed Linear Models
Gómez–Restrepo, Jackelyne; Masters student, Universidad EAFIT,
Medellín–Colombia. - Cogollo–Flórez, Myladis R; Master in Science in Statistics, Systems and computer Engineering
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info:eu-repo/semantics/article, info:eu-repo/semantics/publishedVersion, , , |
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The detection of bank frauds is a topic which many financial sector companieshave invested time and resources into. However, finding patterns inthe methodologies used to commit fraud in banks is a job that primarily involvesintimate knowledge of customer behavior, with…
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| Fecha: |
2012-11-30 |
| Recurso: |
Revista Ingeniería y ciencia |
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