Rudarenje podataka u svrhu otkrivanja sumnjivih bankovnih transakcija

master's thesis

• Title (english): Data mining for the purpose of detecting suspicious bank transactions
• Author: Anita Tadić
• Mentor: Mirjana Pejić Bach (mentor)
• Committee member: Mirjana Pejić Bach (predsjednik povjerenstva)
• Committee member: Katarina Ćurko (član povjerenstva)
• Committee member: Nikola Vlahović (član povjerenstva)
• Granter: University of Zagreb; Faculty of Economics and Business; (Department of Informatics); Zagreb
• Defense date and country: 2024-04-15, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Economics; Business Informatics

Abstract

Financijske institucije se, u modernom digitalnom dobu, susreću sa raznim preprekama u poslovanju, a glavne su transakcije koje vode prijevarama i krađi identiteta. Primjenama metoda za rudarenje podataka pokušava se preventivno djelovati na možebitne negativne posljedice koje sumnjive transakcije mogu uzrokovati. Banke u poslovanje uvode metode rudarenja podataka kako bi efikasno i efektivno djelovale na sigurnost svojih klijenata. Sve veća digitalizacija dovodi i do većih količina podataka, tako da je bankama nužno uvođenje metoda koje će brzo prepoznati potencijalne probleme i pokušati riješiti iste. Sumnjive transakcije se događaju iz dana u dan, a da bi se pokušale spriječiti potrebno je preventivno djelovati.

Abstract (english)

In the modern digital age, financial institutions encounter various challenges in their operations, with fraudulent transactions and identity theft being the main concerns. By using data mining methods, banks attempt to proactively address the potential negative consequences that suspicious transactions can cause. Banks are incorporating data mining methods into their operations to enhance the security of their clients effectively and efficiently. The increasing digitalization results in larger data volumes, making it essential for banks to implement methods that could quickly recognize potential issues and attempt to resolve them. Suspicious transactions occur daily, so preventive actions are necessary to prevent them.

• Keywords: financijske institucije; banke; sumnjive transakcije; baza podataka; otkrivanje znanja
• Keywords (english): financial institutions; banks; suspicious transactions; databases; knowledge discovery
• Language: croatian
• URN:NBN: urn:nbn:hr:148:273544
• Study programme: Title: Business economics; Study programme type: university; Study level: integrated undergraduate and graduate; Academic / professional title: sveučilišni magistar ekonomije/sveučilišna magistra ekonomije (sveučilišni magistar ekonomije/sveučilišna magistra ekonomije)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Open access
• Created on: 2024-04-16 17:26:43