90 citations · 156 across the 5 of their papers we have counts for
3 papers · 1 filter
Credit Default Mining Using Combined Machine Learning and Heuristic Approach
Sheikh Rabiul Islam, William Eberle, Sheikh Khaled Ghafoor
Predicting potential credit default accounts in advance is challenging. Traditional statistical techniques typically cannot handle large amounts of data and the dynamic nature of f…
Mining Bad Credit Card Accounts from OLAP and OLTP
Sheikh Rabiul Islam, William Eberle, Sheikh Khaled Ghafoor
Credit card companies classify accounts as a good or bad based on historical data where a bad account may default on payments in the near future. If an account is classified as a b…
Mining Illegal Insider Trading of Stocks: A Proactive Approach
Sheikh Rabiul Islam, Sheikh Khaled Ghafoor, William Eberle
Illegal insider trading of stocks is based on releasing non-public information (e.g., new product launch, quarterly financial report, acquisition or merger plan) before the informa…