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Title: Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling
Authors: Nishant Agarwal, Meghna Sharma
Issue/Year: Jul-2014
Section: Research
Abstract: Banks in the credit card business face financial risk which can be caused by either the card holders or the merchants. This paper focuses on a very specific aspect of financial risk, known as the fraud risk, posed by the merchants to their respective acquiring banks. A data-driven solution is created which explains the relationship of merchants and their acquiring banks from a fraud risk perspective and acts as an “Early Warning System” for the management.
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