1. BY
Bibek Subedi (066 BCT 506)
Dinesh Subedi (066 BCT 512)
Jivan Nepali (066 BCT 517)
Laxmi Kadariya (066 BCT 518)

2. 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

3. NEED OF BI IN BANKING SECTOR OF
NEPAL
Competitive Market
High Churn Rates
Massive Data Collection

4. 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.

5. OBJECTIVES
Debit card fraud detection
Customer churn behavior prediction
CRM (Customer Relationship
Management) with customer
segmentation

6. DESIGN APPROACH

7. 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)

8. ANY QUESTIONS