Warehouse based Intelligent Banking Transaction Analysis System
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Transcript of Warehouse based Intelligent Banking Transaction Analysis System
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BY
Bibek Subedi (066 BCT 506)
Dinesh Subedi (066 BCT 512)
Jivan Nepali (066 BCT 517)
Laxmi Kadariya (066 BCT 518)
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BACKGROUND
Data warehousing ?
is the process of data asset acquisition, organization, and
management.
Decision Support ?
is the application of managed data assets to business and
clinical decision making needs to achieve business
intelligence
Business Intelligence (BI) ?
is the transformation of data into information, and through
discovery, transforming that information into knowledge
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NEED OF BI IN BANKING SECTOR OF
NEPAL
Competitive Market
High Churn Rates
Massive Data Collection
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ATM CARD SKIMMING &
COUNTERFEIT CARD FRAUD A smaller skimmer
that looks just like a
normal card entry slot
and attached to the
ATM rain cover.
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OBJECTIVES
Debit card fraud detection
Customer churn behavior prediction
CRM (Customer Relationship
Management) with customer
segmentation
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DESIGN APPROACH
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PLATFORM & TOOLS
ETL Tool: Korn Shell (ksh) Scripting
Database: Oracle 11g
Presentation/ Front-end Tool: OBIEE
11g
Project Management Tool: Redmine
Version Control Tool: Subversion (svn)
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ANY QUESTIONS