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Fraud Risk Prediction in Merchant-Bank Relationship using Re Modeling

Banks in the credit card business face financial risk which can be caused by either the card holders or the merchants. This paper focuses on a very specific aspect of financial risk, known as the fraud risk, posed by the merchants to their respective acquiring banks. A data-driven solution is create...

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Bibliographic Details
Main Author: Agarwal, Nishant
Format: Article
Language:English
Published: 2014
Subjects:
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Ahmedabad (HO): Unknown

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Copy Unknown (Vol. 39, Issue. 3) Available  Place a Hold