Research ArticleOpen accessEvery word in the titleComparative Analysis of Fraud Detection Methods in Banking Using Machine Learning TechniquesYoussef Tounsi, Ennouri TaziFraud detection in banking requires algorithms that balance classification performance, computational efficiency, and regulatory interpretability, criteria that are rarely benchmarked together. We present a comprehensive evaluation of nine machine learning approaches (Logistic Regression, Decision Tree, Random Forest, SVM, SGD, XGBoost, CatBoost, LightGBM, and MLP) across three datasets differing in size, imbalance severity, and feature type (synthetic, real-world PCA-anonymized, and large-scale … …Journal of Computer Science, Vol. 22, Issue 6 · 22 Jun 2026 · 1,341 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleSSOAM: Automated Security Testing Framework for SOA Middleware in Banking DomainMustafa Al-Fayoumi, Ruba Haj Hamad, Jaafer Al-SarairehIn the banking domain, a high level of security must be considered and achieved to prevent a core-banking system from vulnerabilities and attackers. This is especially true when implementing Service Oriented Architecture Middleware (SOAM), which enables all banking e-services to be connected in a unified way and then allows banking e-services to transmit and share information using simple Object Access … …Journal of Computer Science, Vol. 14, Issue 7 · 16 Jul 2018 · 8,406 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleThe Impact Dimensions of Service Quality on the Acceptance Usage of Internet Banking Information SystemsLaith T. KhraisNowadays, banking transactions are one of the most important daily services that fulfill a society needs. The broadly growth of information technology usage pushed banking institutions to embrace advanced technology to launch new electronic services. Internet technology has influenced the banking practicability because of its capability to enhance performance of financial operations. A major concern of Internet banking systems is … …American Journal of Applied Sciences, Vol. 15, Issue 4 · 7 Apr 2018 · 8,365 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleScrutiny of Relationship between E-Banking Information Quality Dimensions and Customer SatisfactionMohannad Moufeed AyyashPoor information quality can have a significant negative effect on the success of an organization. This study investigated the relationship between information quality's dimensions, namely accuracy, completeness, timeliness and relevancy, on the satisfaction of customers towards E-banking services in Palestine's banking sector. It also studied the relationship between the intent to use E-banking services and customer satisfaction. The study implemented … …Journal of Computer Science, Vol. 13, Issue 4 · 26 Apr 2017 · 8,353 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleImpact of Financial Globalization on Banking RisksLarisa Yuzvovich, Elena Knyazeva, Natalia Mokeeva et al.Financial globalization definitely has an overall effect on globalization in the banking sector. This is reflected in averaging of banking risks for all parties, which occurs due to the impact of the markets, economies, private corporations and monopolies as well as states on each other. As a result, just the opposite priorities in monetary policy may have the same beneficial … …American Journal of Applied Sciences, Vol. 13, Issue 4 · 19 Apr 2016 · 8,555 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleMobile Banking and Sustainable GrowthAtul SrivastavaThe paper discusses about awareness of mobile banking services and their possible contribution towards sustainable growth. This study attempts to look into the issues regarding mobile banking services and their possible contribution in financial inclusion in India. With the help of this study author tries to focus those areas where banks can provide these mobile banking services. If this service … …American Journal of Economics and Business Administration, Vol. 5, Issue 3 · 10 Feb 2014 · 7,876 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleDATA MINING IN BANKING AND ITS APPLICATIONS-A REVIEWSreekumar Pulakkazhy, R. V.S. BalanBanking systems collect huge amounts of data on day to day basis, be it customer information, transaction details, risk profiles, credit card details, limit and collateral details, compliance and Anti Money Laundering (AML) related information, trade finance data, SWIFT and telex messages. Thousands of decisions are taken in a bank daily. These decisions include credit decisions, default decisions, relationship start … …Journal of Computer Science, Vol. 9, Issue 10 · 5 Sep 2013 · 9,444 accessesView PDFCite
Research ArticleOpen accessEvery word in the titleA Review on Data Mining in Banking SectorVikas Jayasree, Rethnamoney Vijayalakshmi Siva BalanThe banking industry has undergone various changes in the way they conduct the business and focus on modern technologies to compete the market. The banking industry has started realizing the importance of creating the knowledge base and its utilization for the benefits of the bank in the area of strategic planning to survive in the competitive market. In the modern … …American Journal of Applied Sciences, Vol. 10, Issue 10 · 5 Sep 2013 · 9,482 accessesView PDFCite