Data Mining and the Banking Sector: Managing Risk in Lending and Credit Card Activities

Data Mining and the Banking Sector: Managing Risk in Lending and Credit Card Activities

Àkos Felsövályi (Citigroup, USA) and Jennifer Couran (Citigroup, USA)
DOI: 10.4018/978-1-59904-675-4.ch018
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Abstract

In this chapter, we will discuss a few areas of this vast and important phenomenon, following the outline below. We will be focusing on corporate lending, although data mining permeates all aspects of today’s banking. We will discuss corporate lending based on Citigroup’s own practices, and the rest of the subject will be based on practices generic to the industry.

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