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Churn Prediction with Sequential Data and Deep Neural Networks. A Comparative Analysis (1909.11114v1)

Published 24 Sep 2019 in stat.AP, cs.LG, and stat.ML

Abstract: Off-the-shelf machine learning algorithms for prediction such as regularized logistic regression cannot exploit the information of time-varying features without previously using an aggregation procedure of such sequential data. However, recurrent neural networks provide an alternative approach by which time-varying features can be readily used for modeling. This paper assesses the performance of neural networks for churn modeling using recency, frequency, and monetary value data from a financial services provider. Results show that RFM variables in combination with LSTM neural networks have larger top-decile lift and expected maximum profit metrics than regularized logistic regression models with commonly-used demographic variables. Moreover, we show that using the fitted probabilities from the LSTM as feature in the logistic regression increases the out-of-sample performance of the latter by 25 percent compared to a model with only static features.

Citations (16)

Summary

  • The paper demonstrates that LSTM networks processing sequential RFM data yield significantly higher predictive accuracy compared to conventional logistic regression models.
  • It introduces a methodology using LSTM-derived probabilities as additional features in logistic regression, markedly improving top-decile lift and the Expected Maximum Profit Criterion.
  • The study offers actionable insights for leveraging deep learning in churn prediction, emphasizing its potential to transform customer retention strategies in competitive financial services.

Churn Prediction Enhancement through Sequential Data: A Comparative Study Using Deep Neural Networks

Introduction

The paper under consideration addresses a substantial problem in customer relationship management, particularly focusing on predicting customer churn in industries with high market saturation such as finance and telecommunications. The paper highlights the limitations of conventional machine learning models like logistic regression in handling time-varying or sequential data without prior aggregation. It posits recurrent neural networks, specifically Long Short-Term Memory (LSTM) networks, as a capable alternative for utilizing such data directly in churn models. The research objective revolves around comparing the predictive performance of LSTM models leveraging Recency, Frequency, and Monetary (RFM) variables against traditional regression models armed with aggregated static features and examining effective methodologies to incorporate sequential information into these static models.

Literature Review

The literature review section draws attention to various approaches for churn prediction, especially emphasizing the use of sequential data. While traditional models require data aggregation to handle time-varying features, recent advancements in deep learning provide promising alternatives. Studies employing LSTM and convolutional neural networks (CNN) for churn prediction underscore the enhanced performance of these models in leveraging sequential data over traditional methods that either aggregate such information or overlook it. Despite the noted advancements, the research identifies a gap in thoroughly examining the efficacy of different classification algorithms and data aggregation techniques, particularly in the financial services sector—an area this paper aims to contribute to.

Data and Experimental Setup

The paper delineates a clear methodology, utilizing data from an European financial services provider that includes demographic information and RFM variables. A significant part of the methodology section is dedicated to explaining how the target variable, churn, is defined and how both static and sequential (RFM) features are prepared for analysis. A notable experimental design decision involves comparing the performance of a regularized logistic regression model with static features to that of LSTM models that directly use RFM data, along with exploring different aggregation strategies for incorporating sequential data into static models.

Results

The empirical findings reveal the superior predictive performance of LSTM over traditional logistic regression models, particularly when LSTM-generated probabilities are utilized as an additional feature in the logistic model. The latter approach yields the best outcomes across evaluated metrics, significantly improving top-decile lift and Expected Maximum Profit Criterion (EMPC) compared to models that only use static features or those employing different RFM data aggregation methodologies. This underlines the efficacy of LSTM models in summarizing sequential data for churn prediction and suggests that deep learning techniques can markedly enhance the ability to identify potential churners in the financial services industry.

Final Comments

The paper provides valuable insights into the application of recurrent neural networks for enhancing churn prediction models by efficiently utilizing sequential data, especially RFM variables. It demonstrates the potential of integrating LSTM-derived probabilities with static features in logistic regression models to significantly improve predictive performance. The paper also outlines prospects for future research, such as exploring other types of dynamic behavioral data and deep learning methods, emphasizing the continuing evolution of computational power and its role in mitigating the challenges associated with implementing deep learning models.

This research offers both theoretical and practical implications, suggesting a paradigm shift towards incorporating advanced neural network architectures for churn prediction in saturated markets like financial services, where customer retention is critical. It sets a benchmark for future studies aiming to leverage the rich temporal information contained within customer interaction data for predictive modeling purposes.