Concepedia

Customer Risk Classification Models

Customer Risk Classification Models is a systematic framework within risk assessment methodology that distinguishes itself by categorizing customers according to their potential financial crime risk levels based on predefined criteria such as behavior, transaction patterns, and demographic factors.

16

Publications

668

Citations

40

Authors

30

Institutions

Publications per year

2017–2026

9

Variants

Customer Risk Rating Models

Parents

Publications

16

Using Neural Networks to Understand Service Risk in the Holiday Product

Vincent‐Wayne Mitchell, Fiona Davies, Luiz Moutinho et al. · Journal of Business Research · 1999 · 151 citations

, , +14

Credit Risk Prediction Using Machine Learning and Deep Learning: A Study on Credit Card Customers

Victor Chang, Sharuga Sivakulasingam, Hai Wang et al. · Risks · 2024 · 58 citations · Full text

, , +17

Do you know your customer? Bank risk assessment based on machine learning

Ting-Hsuan Chen · Applied Soft Computing · 2019 · 52 citations

, , +14

Measuring Credit Risk of Bank Customers Using Artificial Neural Network

Mohsen Nazari, Mojtaba Alidadi · Journal of Management Research · 2013 · 52 citations · Full text

, , +17

Credit risk analysis using machine learning classifiers

Trilok Nath Pandey, Alok Kumar Jagadev, Suman Kumar Mohapatra et al. · 2017 · 51 citations

, , +16

1–5 of 16

Authors

40

  1. SK
    Suman Kumar Mohapatra

    Fakir Mohan University, India

    1 publications · 51 citations

    1

    h-index

  2. AK
    Alok Kumar Jagadev

    KIIT University, India

    1 publications · 51 citations

    1

    h-index

  3. MN
    Mohsen Nazari

    University of Tehran, Iran

    1 publications · 52 citations

    1

    h-index

  4. AJ
    Anna Jurek

    Lodz University of Technology, Poland

    1 publications · 13 citations

    1

    h-index

  5. JL
    Jiabin Luo

    University of Southampton, United Kingdom

    1 publications · 58 citations

    1

    h-index

1–5 of 40

Institutions

30

  1. University of Tehran

    Tehran, Iran

    1 h-index

    2 publications

    104 citations

  2. Lodz University of Technology

    Lodz, Poland

    1 h-index

    2 publications

    26 citations

  3. Institute of Computer Science

    Warsaw, Poland

    1 h-index

    1 publications

    13 citations

  4. Japan Advanced Institute of Science and Technology

    Nomi Shi, Japan

    1 h-index

    1 publications

    14 citations

  5. University of Łódź

    Lodz, Poland

    1 h-index

    2 publications

    26 citations

  6. Academy of Mathematics and Systems Science

    Beijing, China

    1 h-index

    2 publications

    28 citations

  7. Hong Kong University of Science and Technology

    Hong Kong, Hong Kong

    1 h-index

    3 publications

    135 citations

  8. University College London

    London, United Kingdom

    1 h-index

    1 publications

    58 citations

1–8 of 30

Venues

  1. Journal of Business Research

    JBR · 1 publications · 151 citations

    1

    h-index

  2. Risks

    1 publications · 58 citations

    1

    h-index

  3. Journal of Management Research

    JMR · 1 publications · 52 citations

    1

    h-index

  4. Applied Soft Computing

    1 publications · 52 citations

    1

    h-index

  5. Journal of Marketing Research

    1 publications · 45 citations

    1

    h-index

1–5