Give Them a Second Chance? Prediction of Recurrent Financial Intermediary Misconduct

Author:

Lausen JensORCID,Clapham BenjaminORCID

Publisher

Springer International Publishing

Reference44 articles.

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3. Bhattacharyya, S., Jha, S., Tharakunnel, K., et al.: Data mining for credit card fraud. A comparative study. Decis. Support Syst. 50(3), 602–613 (2011)

4. Breiman, L.: Bagging predictors. Mach. Learn. 24(2), 123–140 (1996)

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