AIMC Topic: Banking, Personal

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Using Harmony Search Algorithm in Neural Networks to Improve Fraud Detection in Banking System.

Computational intelligence and neuroscience
Financial fraud is among the main problems undermining the confidence of customers in addition to incurring economic losses to banks and financial institutions. In recent years, along with the proliferation of fraud, financial institutions began look...

A two-route CNN model for bank account classification with heterogeneous data.

PloS one
Classifying bank accounts by using transaction data is encouraging in cracking down on illegal financial activities. However, few research simultaneously use heterogenous features, which are embedded in the time series data. In this paper, a two rout...

An Artificial Intelligence System to Predict Quality of Service in Banking Organizations.

Computational intelligence and neuroscience
Quality of service, that is, the waiting time that customers must endure in order to receive a service, is a critical performance aspect in private and public service organizations. Providing good service quality is particularly important in highly c...