Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)

Companies, nowadays, rely on systems and applications to automate their business processes and data management. In this context, the notion of integrating machine learning techniques in banking business processes has emerged, where trainable computational algorithms can be improved by learning. Our...

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Main Author: Tay, Bilal M. (author)
Format: masterThesis
Published: 2018
Subjects:
Online Access:http://hdl.handle.net/10725/10451
https://doi.org/10.26756/th.2019.107
http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.php
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author Tay, Bilal M.
author_facet Tay, Bilal M.
author_role author
dc.creator.none.fl_str_mv Tay, Bilal M.
dc.date.none.fl_str_mv 2018
2018-12-20
2019-04-16T07:35:27Z
2019-04-16T07:35:27Z
2019-04-16
dc.identifier.none.fl_str_mv http://hdl.handle.net/10725/10451
https://doi.org/10.26756/th.2019.107
http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.php
dc.language.none.fl_str_mv en
dc.publisher.none.fl_str_mv Lebanese American University
dc.rights.*.fl_str_mv info:eu-repo/semantics/openAccess
dc.subject.none.fl_str_mv Lebanese American University -- Dissertations
Dissertations, Academic
Machine learning
Banks and banking -- Automation
Bank employees -- Classification
Bank loans -- Data processing
Uncollectible accounts
dc.title.none.fl_str_mv Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
dc.type.none.fl_str_mv Thesis
info:eu-repo/semantics/publishedVersion
info:eu-repo/semantics/masterThesis
description Companies, nowadays, rely on systems and applications to automate their business processes and data management. In this context, the notion of integrating machine learning techniques in banking business processes has emerged, where trainable computational algorithms can be improved by learning. Our objective in this work is to propose machine learning models that can benefit from the historical data available in banking environment in order to improve and automate their business processes. In this context, we first propose in this thesis a model providing Intelligent Behavior- Aware Adaptation of Roles using Machine Learning Classification. The proposed scheme is capable of assessing the deployed access control polices and updating them systematically with new roles based on employees behaviors and system constraints. Experiments on real life data set explore the feasibility of our approach, which also provides better performance in terms of required authorizations, transactions time and employees working hours. Moreover, we propose in this thesis a Deep Learning Based Approach to Predict Non-Performing Loans. Compared to the literature, the proposed model embeds a new feature selection method and offers higher detection accuracy, which helps lenders and financial institutions to better manage their lending activities and loan monitoring processes.
eu_rights_str_mv openAccess
format masterThesis
id LAURepo_cefa627f7033e277040dde5477f79fa4
language_invalid_str_mv en
network_acronym_str LAURepo
network_name_str Lebanese American University repository
oai_identifier_str oai:laur.lau.edu.lb:10725/10451
publishDate 2018
publisher.none.fl_str_mv Lebanese American University
repository.mail.fl_str_mv
repository.name.fl_str_mv
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spelling Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)Tay, Bilal M.Lebanese American University -- DissertationsDissertations, AcademicMachine learningBanks and banking -- AutomationBank employees -- ClassificationBank loans -- Data processingUncollectible accountsCompanies, nowadays, rely on systems and applications to automate their business processes and data management. In this context, the notion of integrating machine learning techniques in banking business processes has emerged, where trainable computational algorithms can be improved by learning. Our objective in this work is to propose machine learning models that can benefit from the historical data available in banking environment in order to improve and automate their business processes. In this context, we first propose in this thesis a model providing Intelligent Behavior- Aware Adaptation of Roles using Machine Learning Classification. The proposed scheme is capable of assessing the deployed access control polices and updating them systematically with new roles based on employees behaviors and system constraints. Experiments on real life data set explore the feasibility of our approach, which also provides better performance in terms of required authorizations, transactions time and employees working hours. Moreover, we propose in this thesis a Deep Learning Based Approach to Predict Non-Performing Loans. Compared to the literature, the proposed model embeds a new feature selection method and offers higher detection accuracy, which helps lenders and financial institutions to better manage their lending activities and loan monitoring processes.N/A1 hard copy: xi, 73 leaves; col. ill.; 30 cm. available at RNL.Bibliography: leaves 65-73.Lebanese American University2019-04-16T07:35:27Z2019-04-16T07:35:27Z20182019-04-162018-12-20Thesisinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesishttp://hdl.handle.net/10725/10451https://doi.org/10.26756/th.2019.107http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.phpeninfo:eu-repo/semantics/openAccessoai:laur.lau.edu.lb:10725/104512021-03-19T10:45:32Z
spellingShingle Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
Tay, Bilal M.
Lebanese American University -- Dissertations
Dissertations, Academic
Machine learning
Banks and banking -- Automation
Bank employees -- Classification
Bank loans -- Data processing
Uncollectible accounts
status_str publishedVersion
title Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
title_full Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
title_fullStr Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
title_full_unstemmed Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
title_short Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
title_sort Machine learning based approaches for intelligent adaptation and prediction in banking business processes. (c2018)
topic Lebanese American University -- Dissertations
Dissertations, Academic
Machine learning
Banks and banking -- Automation
Bank employees -- Classification
Bank loans -- Data processing
Uncollectible accounts
url http://hdl.handle.net/10725/10451
https://doi.org/10.26756/th.2019.107
http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.php