Synthesis, Characterization and Biological Activity of New Pyran Derivatives of 8- Hydroxyquinoline
Keywords:
DataMining, Illegal Transactions, Risk Management, Money Laundering, Fraud Detection.Abstract
Banking systems are depending upon many decisions and it should be corrected
automatically. But this is a manual process and is error prone and time consuming due to
large volume of transactional and historical data. Leading banks are using Data Mining
tools for predicting payment delay, credit scoring and approval, detecting illegal
transactions, etc. Inthis article I am exploring and reviewing about the various data mining
techniques in the banking sector.