BY

Bibek Subedi (066 BCT 506)

Dinesh Subedi (066 BCT 512)

Jivan Nepali (066 BCT 517)

Laxmi Kadariya (066 BCT 518)

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

NEED OF BI IN BANKING SECTOR OF

NEPAL

Competitive Market

High Churn Rates

Massive Data Collection

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.

OBJECTIVES

Debit card fraud detection

Customer churn behavior prediction

CRM (Customer Relationship

Management) with customer

segmentation

DESIGN APPROACH

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)

ANY QUESTIONS