English
Related papers

Related papers: A framework for detecting fraudulent activities in…

200 papers

Detecting anomalous inputs, such as adversarial and out-of-distribution (OOD) inputs, is critical for classifiers (including deep neural networks or DNNs) deployed in real-world applications. While prior works have proposed various methods…

Machine Learning · Computer Science 2021-06-18 Jayaram Raghuram , Varun Chandrasekaran , Somesh Jha , Suman Banerjee

The discovery of new and interesting patterns in large datasets, known as data mining, draws more and more interest as the quantities of available data are exploding. Data mining techniques may be applied to different domains and fields…

Software Engineering · Computer Science 2012-09-17 Mehdi Adda , Lei Wu , Sharon White , Yi Feng

Since the label collecting is prohibitive and time-consuming, unsupervised methods are preferred in applications such as fraud detection. Meanwhile, such applications usually require modeling the intrinsic clusters in high-dimensional data,…

Machine Learning · Computer Science 2020-12-16 Han Zhang , Wenhao Zheng , Charley Chen , Kevin Gao , Yao Hu , Ling Huang , Wei Xu

Intrusion Detection is one of major threats for organization. The approach of intrusion detection using text processing has been one of research interests which is gaining significant importance from researchers. In text mining based…

Cryptography and Security · Computer Science 2016-03-15 Gunupudi RajeshKumar , N Mangathayaru , G Narsimha

Smart grid is an emerging and promising technology. It uses the power of information technologies to deliver intelligently the electrical power to customers, and it allows the integration of the green technology to meet the environmental…

Cryptography and Security · Computer Science 2020-01-06 Zakaria El Mrabet , Hassan El Ghazi , Naima Kaabouch

We investigate whether large language models can discover and analyze U.S. tax-minimization strategies. This real-world domain challenges even seasoned human experts, and progress can reduce tax revenue lost from well-advised, wealthy…

Computational Finance · Quantitative Finance 2026-01-23 Andrew Blair-Stanek , Nils Holzenberger , Benjamin Van Durme

Current trends in Machine Learning prefer explainability even when it comes at the cost of performance. Therefore, explainable AI methods are particularly important in the field of Fraud Detection. This work investigates the applicability…

Risk Management · Quantitative Finance 2024-10-30 Boris Wolfson , Erman Acar

Retrieval-Augmented Generation (RAG) systems face significant performance gaps when applied to technical domains requiring precise information extraction from complex documents. Current evaluation methodologies relying on document-level…

Machine Learning · Computer Science 2025-02-25 Aryan Jadon , Avinash Patil , Shashank Kumar

A core task in process mining is process discovery which aims to learn an accurate process model from event log data. In this paper, we propose to use (block-) structured programs directly as target process models so as to establish…

Artificial Intelligence · Computer Science 2020-08-14 Dell Zhang , Alexander Kuhnle , Julian Richardson , Murat Sensoy

Deep learning is a topic of considerable current interest. The availability of massive data collections and powerful software resources has led to an impressive amount of results in many application areas that reveal essential but hidden…

Machine Learning · Computer Science 2023-01-31 Gianluigi Pillonetto , Aleksandr Aravkin , Daniel Gedon , Lennart Ljung , Antônio H. Ribeiro , Thomas B. Schön

The UK anti-fraud charity Fraud Advisory Panel (FAP) in their review of 2016 estimates business costs of fraud at 144 billion, and its individual counterpart at 9.7 billion. Banking, insurance, manufacturing, and government are the most…

Machine Learning · Computer Science 2022-05-11 Tuan Tran

Eavesdropping attacks in inference systems aim to learn not the raw data, but the system inferences to predict and manipulate system actions. We argue that conventional information security measures can be ambiguous on the adversary's…

Information Theory · Computer Science 2017-05-09 Chi-Yo Tsai , Gaurav Kumar Agarwal , Christina Fragouli , Suhas Diggavi

The goal of an Intrusion Detection is inadequate to detect errors and unusual activity on a network or on the hosts belonging to a local network by monitoring network activity. Algorithms for building detection models are broadly classified…

Networking and Internet Architecture · Computer Science 2010-10-28 M. Sadiq Ali Khan

In this era of computerization, education has also revamped itself and is not limited to old lecture method. The regular quest is on to find out new ways to make it more effective and efficient for students. Nowadays, lots of data is…

Computers and Society · Computer Science 2021-07-23 Pooja Thakar , Anil Mehta , Manisha

The rise of programmable data plane (PDP) and in-network computing (INC) paradigms paves the way for the development of network devices (switches, network interface cards, etc.) capable of performing advanced processing tasks. This allows…

Networking and Internet Architecture · Computer Science 2026-04-21 Mattia Giovanni Spina , Edoardo Scalzo , Floriano De Rango , Francesca Guerriero , Antonio Iera

In this uncertain world, data uncertainty is inherent in many applications and its importance is growing drastically due to the rapid development of modern technologies. Nowadays, researchers have paid more attention to mine patterns in…

This article introduces a neural network-based signal processing framework for intelligent reflecting surface (IRS) aided wireless communications systems. By modeling radio-frequency (RF) impairments inside the "meta-atoms" of IRS…

Signal Processing · Electrical Eng. & Systems 2021-02-09 Zhou Zhou , Kangjun Bai , Nima Mohammadi , Yang Yi , Lingjia Liu

Retrieval-augmented generation (RAG) systems can effectively mitigate the hallucination problem of large language models (LLMs),but they also possess inherent vulnerabilities. Identifying these weaknesses before the large-scale real-world…

Information Retrieval · Computer Science 2025-05-23 Hongru Song , Yu-an Liu , Ruqing Zhang , Jiafeng Guo , Yixing Fan

Multiple web-scale Knowledge Bases, e.g., Freebase, YAGO, NELL, have been constructed using semi-supervised or unsupervised information extraction techniques and many of them, despite their large sizes, are continuously growing. Much…

Databases · Computer Science 2019-04-23 Xiaofeng Zhou , Ali Sadeghian , Daisy Zhe Wang

Money launderers take advantage of limitations in existing detection approaches by hiding their financial footprints in a deceitful manner. They manage this by replicating transaction patterns that the monitoring systems cannot easily…

Machine Learning · Computer Science 2026-04-15 Haseeb Tariq , Alen Kaja , Marwan Hassani