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Integration of Early Warning Systems and Customer Segmentation Methods in the Financial Industry - A Systematic Literature Review

https://doi.org/10.2139/ssrn.4730479
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2 of the 32 references listed on this page are in the Retraction Watch database as retracted (export 2026-10-28): 10.1155/2022/7825597 (notice 2023-10-04), 10.1155/2022/9036917 (notice 2023-08-23).

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1002/cpe.6522openalex-extracted
On the distributed software architecture of a data analysis workflow: A case study
inferredcites →https://doi.org/10.1007/s00542-022-05287-8openalex-extracted
Improved resampling algorithm through a modified oversampling approach based on spectral clustering and SMOTE
inferredcites →https://doi.org/10.1007/s10479-022-04633-3openalex-extracted
Improving financial distress prediction using textual sentiment of annual reports
inferredcites →https://doi.org/10.1016/j.asoc.2021.107687openalex-extracted
A multi-level classification and modified PSO clustering based ensemble approach for credit scoring
inferredcites →https://doi.org/10.1016/j.eap.2022.02.001openalex-extracted
Machine learning for liquidity risk modelling: A supervisory perspective
inferredcites →https://doi.org/10.1016/j.econmod.2016.08.023openalex-extracted
Ratings based Inference and Credit Risk: Detecting likely-to-fail Banks with the PC-Mahalanobis Method
inferredcites →https://doi.org/10.1016/j.elerap.2022.101202openalex-extracted
Applying hybrid machine learning algorithms to assess customer risk-adjusted revenue in the financial industry
inferredcites →https://doi.org/10.1016/j.frl.2016.11.010openalex-extracted
Implicit rating: A potential new method to alert crisis on the interbank lending market
inferredcites →https://doi.org/10.1016/j.ipm.2021.102692openalex-extracted
Financial Risk Evaluation Z-Score Model for Intelligent IoT-based Enterprises
inferredcites →https://doi.org/10.1016/j.ipm.2023.103267openalex-extracted
A qualitatively analyzable two-stage ensemble model based on machine learning for credit risk early warning: Evidence from Chinese manufacturing companies
inferredcites →https://doi.org/10.1016/j.jjimei.2021.100008openalex-extracted
Applications of text mining in services management: A systematic literature review
inferredcites →https://doi.org/10.1016/j.procs.2016.05.152openalex-extracted
The Implications of Big Data Analytics on Business Intelligence: A Qualitative Study in China
inferredcites →https://doi.org/10.1016/j.ribaf.2021.101536openalex-extracted
A novel two-stage hybrid default prediction model with k-means clustering and support vector domain description
inferredcites →https://doi.org/10.1063/1.5064881openalex-extracted
A customer segmentation approach in commercial banks
inferredcites →https://doi.org/10.1080/13504851.2020.1834497openalex-extracted
Constructing a banking fragility index for Islamic banks: definition impact on the predictive power of an early warning system
inferredcites →https://doi.org/10.1109/access.2019.2943907openalex-extracted
An Effective Digital System for Intelligent Financial Environments
inferredcites →https://doi.org/10.1145/3242734.3242741openalex-extracted
Improved Insights on Financial Health through Partially Constrained Hidden Markov Model Clustering on Loan Repayment Data
inferredcites →https://doi.org/10.1155/2022/4648427openalex-extracted
A Novel Financial Risk Early Warning Strategy Based on Decision Tree Algorithm
inferredcites →https://doi.org/10.1155/2022/7825597openalex-extracted
A Convolutional Neural Network-Based Model for Supply Chain Financial Risk Early Warning
inferredcites →https://doi.org/10.1155/2022/9036917openalex-extracted
Construction of Economic Data Management System Based on BP Neural Network
inferredcites →https://doi.org/10.1177/1847979018797013openalex-extracted
Early warning system in business, finance, and economics
inferredcites →https://doi.org/10.1186/s40854-019-0121-9openalex-extracted
A dynamic credit risk assessment model with data mining techniques: evidence from Iranian banks
inferredcites →https://doi.org/10.14733/cadaps.2022.s6.158-169openalex-extracted
Research on Financial Credit Evaluation and Early Warning System of Internet of Things Driven by Computer-Aided Technology
inferredcites →https://doi.org/10.1504/ijecrm.2018.093766openalex-extracted
A multi-objective optimisation model for assignment of service to bank customers by using data mining and simulation
inferredcites →https://doi.org/10.21314/jcr.2020.272openalex-extracted
The effects of customer segmentation, borrower behaviors and analytical methods on the performance of credit scoring models in the agribusiness sector
inferredcites →https://doi.org/10.3390/ijfs9040063openalex-extracted
Validation of Corporate Probability of Default Models Considering Alternative Use Cases
inferredcites →https://doi.org/10.3390/jrfm15120583openalex-extracted
Model of Optimizing Correspondence Risk-Return Marketing for Short-Term Lending
inferredcites →https://doi.org/10.5013/ijssst.a.18.04.09openalex-extracted
Loan Payment Prediction Using Adaptive Neuro Fuzzy Inference System
inferredcites →https://doi.org/10.53106/160792642023052403015openalex-extracted
Analysis on Risk Awareness Model and Economic Growth of Finance Industry
inferredcites →https://doi.org/10.17613/xszcc-eaz48openalex-snapshot
Segmentation of Bank Consumers for Artificial Intelligence Marketing
inferredcites →https://doi.org/10.24412/1932-2321-2021-465-239-257openalex-snapshot
STRATIFIED REMAINDER LINEAR SYSTEMATIC SAMPLING BASED CLUSTERING MODEL FOR LOAN RISK DETECTION IN BIG DATA MINING
inferredcites →https://doi.org/10.25949/20524017openalex-snapshot
Intelligent Vector-based Customer Segmentation in the Banking Industry
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