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Early warning systems (EWSs) are critical for forecasting and preventing economic and financial crises. EWSs are designed to provide early warning signs of financial troubles, allowing policymakers and market participants to intervene…

General Finance · Quantitative Finance 2023-10-03 Ali Namaki , Reza Eyvazloo , Shahin Ramtinnia

A crime is a punishable offence that is harmful for an individual and his society. It is obvious to comprehend the patterns of criminal activity to prevent them. Research can help society to prevent and solve crime activates. Study shows…

Machine Learning · Computer Science 2020-03-23 Sohrab Hossain , Ahmed Abtahee , Imran Kashem , Mohammed Moshiul Hoque , Iqbal H. Sarker

Deep learning crime predictive tools use past crime data and additional behavioral datasets to forecast future crimes. Nevertheless, these tools have been shown to suffer from unfair predictions across minority racial and ethnic groups.…

Computers and Society · Computer Science 2024-06-14 Jiahui Wu , Vanessa Frias-Martinez

Predictive policing has its roots in crime hotspot modeling. In this paper we give an example of what goes into mathematical crime hot spot modeling and show that the modeling assumptions perpetuate systemic racism in policing. The goal of…

History and Overview · Mathematics 2021-03-23 Heidi Goodson , Alanna Hoyer-Leitzel

Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crime and accordingly, must devote substantial human and…

Crime prediction plays an impactful role in enhancing public security and sustainable development of urban. With recent advances in data collection and integration technologies, a large amount of urban data with rich crime-related…

Applications · Statistics 2020-01-23 Xiangyu Zhao , Jiliang Tang

Understanding the causes of crime is a longstanding issue in researcher's agenda. While it is a hard task to extract causality from data, several linear models have been proposed to predict crime through the existing correlations between…

Physics and Society · Physics 2018-04-10 Luiz G A Alves , Haroldo V Ribeiro , Francisco A Rodrigues

Predictive policing systems are increasingly used to determine how to allocate police across a city in order to best prevent crime. Discovered crime data (e.g., arrest counts) are used to help update the model, and the process is repeated.…

Computers and Society · Computer Science 2017-12-25 Danielle Ensign , Sorelle A. Friedler , Scott Neville , Carlos Scheidegger , Suresh Venkatasubramanian

Finding the factors contributing to criminal activities and their consequences is essential to improve quantitative crime research. To respond to this concern, we examine an extensive set of features from different perspectives and…

Computers and Society · Computer Science 2020-06-16 Fateha Khanam Bappee , Lucas May Petry , Amilcar Soares , Stan Matwin

Risk assessment algorithms have been correctly criticized for potential unfairness, and there is an active cottage industry trying to make repairs. In this paper, we adopt a framework from conformal prediction sets to remove unfairness from…

Applications · Statistics 2021-05-24 Richard A. Berk , Arun Kumar Kuchibhotla

In recent years, urban safety has become a paramount concern for city planners and law enforcement agencies. Accurate prediction of likely crime occurrences can significantly enhance preventive measures and resource allocation. However,…

Machine Learning · Computer Science 2024-09-18 Sia Gupta , Simeon Sayer

Big data and algorithmic risk prediction tools promise to improve criminal justice systems by reducing human biases and inconsistencies in decision making. Yet different, equally-justifiable choices when developing, testing, and deploying…

Computers and Society · Computer Science 2022-09-23 Travis Greene , Galit Shmueli , Jan Fell , Ching-Fu Lin , Han-Wei Liu

Predicting crime using machine learning and deep learning techniques has gained considerable attention from researchers in recent years, focusing on identifying patterns and trends in crime occurrences. This review paper examines over 150…

Machine Learning · Computer Science 2023-06-16 Varun Mandalapu , Lavanya Elluri , Piyush Vyas , Nirmalya Roy

To ensure the security of the general mass, crime prevention is one of the most higher priorities for any government. An accurate crime prediction model can help the government, law enforcement to prevent violence, detect the criminals in…

Machine Learning · Computer Science 2020-01-10 Md. Aminur Rab Ratul

Financial crimes like money laundering and terrorism financing can have significant impacts on society, including loss of trust in the integrity of the financial system, misuse and mismanagement of public funds, increase in societal…

Cryptography and Security · Computer Science 2026-02-17 Yang Li , Thilina Ranbaduge , Kee Siong Ng

This study uses deep-learning models to predict city partition crime counts on specific days. It helps police enhance surveillance, gather intelligence, and proactively prevent crimes. We formulate crime count prediction as a spatiotemporal…

Machine Learning · Computer Science 2025-02-14 Li Mao , Wei Du , Shuo Wen , Qi Li , Tong Zhang , Wei Zhong

Poverty prediction models are used to address missing data issues in a variety of contexts such as poverty profiling, targeting with proxy-means tests, cross-survey imputations such as poverty mapping, top and bottom incomes studies, or…

General Economics · Economics 2025-05-12 Paolo Verme

This paper focuses on Crime zone Identification. Then, it clarifies how we conducted the Belief Rule Base algorithm to produce interesting frequent patterns for crime hotspots. The paper also shows how we used an expert system to forecast…

Artificial Intelligence · Computer Science 2020-05-12 Abhijit Pathak , Abrar Hossain Tasin

This study explores using different machine learning techniques and workflows to predict crime related statistics, specifically crime type in Philadelphia. We use crime location and time as main features, extract different features from the…

Computers and Society · Computer Science 2020-09-22 Yigit Alparslan , Ioanna Panagiotou , Willow Livengood , Robert Kane , Andrew Cohen

In the United States and elsewhere, risk assessment algorithms are being used to help inform criminal justice decision-makers. A common intent is to forecast an offender's ``future dangerousness.'' Such algorithms have been correctly…

Applications · Statistics 2022-08-10 Richard A. Berk , Arun Kumar Kuchibhotla , Eric Tchetgen Tchetgen
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