Computer systems that learn: classification and prediction methods from statistics, neural nets, machine learning, and expert systems
C4.5: programs for machine learning
C4.5: programs for machine learning
The KDD process for extracting useful knowledge from volumes of data
Communications of the ACM
On the Optimality of the Simple Bayesian Classifier under Zero-One Loss
Machine Learning - Special issue on learning with probabilistic representations
Fast training of support vector machines using sequential minimal optimization
Advances in kernel methods
Neural Networks for Pattern Recognition
Neural Networks for Pattern Recognition
Distributed Data Mining in Credit Card Fraud Detection
IEEE Intelligent Systems
Data Mining: Concepts and Techniques
Data Mining: Concepts and Techniques
Data Mining: Practical Machine Learning Tools and Techniques, Second Edition (Morgan Kaufmann Series in Data Management Systems)
Toward knowledge-rich data mining
Data Mining and Knowledge Discovery
A Multi-criteria Convex Quadratic Programming model for credit data analysis
Decision Support Systems
International Journal of Business Intelligence and Data Mining
Application of Classification Methods to Individual Disability Income Insurance Fraud Detection
ICCS '07 Proceedings of the 7th international conference on Computational Science, Part III: ICCS 2007
Improving clustering analysis for credit card accounts classification
ICCS'05 Proceedings of the 5th international conference on Computational Science - Volume Part III
An empirical study of classification algorithm evaluation for financial risk prediction
Applied Soft Computing
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Financial risks refer to risks associated with financing, such as credit risk, business risk, debt risk and insurance risk, and these risks may put firms in distress. Early detection of financial risks can help credit grantors to reduce risk and losses, establish appropriate policies for different credit products and increase revenue. As the size of financial databases increases, large-scale data mining techniques that can process and analyze massive amounts of electronic data in a timely manner become a key component of many financial risk detection strategies and continue to be a subject of active research. However, the knowledge gap between the results data mining methods can provide and actions can be taken based on them remains large in financial risk detection. The goal of this research is to bring the concept of chance discovery into financial risk detection to build the knowledge-rich data mining process and therefore increase the usefulness of data mining results in financial risk detection. Using six financial risk related datasets, this research illustrates that the combination of data mining techniques and chance discovery can provide knowledge-rich data mining results to decision makers; promote the awareness of previously unnoticed chances; and increase the actionability of data mining results.