Applications of Artificial Intelligence in commercial banks–A research agenda for behavioral finance

F Königstorfer, S Thalmann - Journal of behavioral and experimental …, 2020 - Elsevier
Artificial intelligence (AI) is receiving increasing attention in business and society. In
banking, the first applications of AI were successful; however, AI is mainly applied in …

Systematic review of bankruptcy prediction models: Towards a framework for tool selection

HA Alaka, LO Oyedele, HA Owolabi, V Kumar… - Expert Systems with …, 2018 - Elsevier
The bankruptcy prediction research domain continues to evolve with many new different
predictive models developed using various tools. Yet many of the tools are used with the …

[HTML][HTML] Big Data sources and methods for social and economic analyses

D Blazquez, J Domenech - Technological Forecasting and Social Change, 2018 - Elsevier
Abstract The Data Big Bang that the development of the ICTs has raised is providing us with
a stream of fresh and digitized data related to how people, companies and other …

Comprehensive review of text-mining applications in finance

A Gupta, V Dengre, HA Kheruwala, M Shah - Financial Innovation, 2020 - Springer
Text-mining technologies have substantially affected financial industries. As the data in
every sector of finance have grown immensely, text mining has emerged as an important …

A data mining-based framework for supply chain risk management

ME Kara, SÜO Fırat, A Ghadge - Computers & Industrial Engineering, 2020 - Elsevier
Increased risk exposure levels, technological developments and the growing information
overload in supply chain networks drive organizations to embrace data-driven approaches …

Classification methods applied to credit scoring: Systematic review and overall comparison

F Louzada, A Ara, GB Fernandes - Surveys in Operations Research and …, 2016 - Elsevier
The need for controlling and effectively managing credit risk has led financial institutions to
excel in improving techniques designed for this purpose, resulting in the development of …

Digitalisation and big data mining in banking

H Hassani, X Huang, E Silva - Big Data and Cognitive Computing, 2018 - mdpi.com
Banking as a data intensive subject has been progressing continuously under the promoting
influences of the era of big data. Exploring the advanced big data analytic tools like Data …

[HTML][HTML] Leveraging asynchronous federated learning to predict customers financial distress

A Imteaj, MH Amini - Intelligent Systems with Applications, 2022 - Elsevier
In recent years, as economic stability is shaking, and the unemployment rate is growing high
due to the COVID-19 effect, assigning credit scoring by predicting consumers' financial …

Sequential fraud detection for prepaid cards using hidden Markov model divergence

WN Robinson, A Aria - Expert Systems with Applications, 2018 - Elsevier
Stored-value cards, or prepaid cards, are increasingly popular. Like credit cards, their use is
vulnerable to fraud, costing merchants and card processors millions of dollars. Prior …

A new random subspace method incorporating sentiment and textual information for financial distress prediction

G Wang, G Chen, Y Chu - Electronic Commerce Research and …, 2018 - Elsevier
Financial distress prediction aims to provide the early warning signals for corporate
governance, which has been widely recognized as a promising way to reduce financial …