On the communal analysis suspicion. scoring for identity crime in streaming credit applications
Clifton Phua, Ross Gayler, Vincent Lee, Kate Smith-Miles
European Journal of Operational Research | ELSEVIER SCIENCE BV | Published : 2009
Awarded by Australian Research Council
Awarded by Monash SCERH
Awarded by Credit Scoring and Credit Control
The first author was financially supported by the Australian Research Council under Linkage Grant Number LP0454077 whilst he was in Monash University asa PhD candidate. Ethics approval has been granted by Monash SCERH under Project Number 2005/694ED. The real credit application data has been provided by Veda Advantage. Special thanks go to the developers of yEd and particular participants in the Credit Scoring and Credit Control (CSCC05) conference for useful comments.