Related papers: Noisy Corruption Detection
We consider discrete-time observations of a continuous martingale under measurement error. This serves as a fundamental model for high-frequency data in finance, where an efficient price process is observed under microstructure noise. It is…
Label noise in real-world datasets encodes wrong correlation patterns and impairs the generalization of deep neural networks (DNNs). It is critical to find efficient ways to detect corrupted patterns. Current methods primarily focus on…
The article analyzes the essence of the phenomenon of corruption, highlights its main varieties and characteristics. The authors of the study apply historical analysis, emphasizing the long-term nature of corruption and its historical…
Graphs and network data are ubiquitous across a wide spectrum of scientific and application domains. Often in practice, an input graph can be considered as an observed snapshot of a (potentially continuous) hidden domain or process.…
We develop an unsupervised, nonparametric, and scalable statistical learning method for detection of unknown objects in noisy images. The method uses results from percolation theory and random graph theory. We present an algorithm that…
The Agenda 2030 recognises corruption as a major obstacle to sustainable development and integrates its reduction among SDG targets, in view of developing peaceful, just and strong institutions. In this paper, we propose a method to assess…
We employ network embedding to detect money laundering in financial transaction networks. Using real anonymized banking data, we model over one million accounts as a directed graph and use it to refine previously detected suspicious cycles…
This paper studies the problem of recovering a structured signal from a relatively small number of corrupted non-linear measurements. Assuming that signal and corruption are contained in some structure-promoted set, we suggest an extended…
Graph Neural Networks (GNNs) have emerged as the dominant approach for machine learning on graph-structured data. However, concerns have arisen regarding the vulnerability of GNNs to small adversarial perturbations. Existing defense methods…
Large digital platforms create environments where different types of user interactions are captured, these relationships offer a novel source of information for fraud detection problems. In this paper we propose a framework of relational…
Relying on large-scale training data with pixel-level labels, previous edge detection methods have achieved high performance. However, it is hard to manually label edges accurately, especially for large datasets, and thus the datasets…
Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1.7-4 trillion euros annually) such as drug dealing, human trafficking, or corruption. The anti-money laundering systems deployed by financial…
The graph-based model can help to detect suspicious fraud online. Owing to the development of Graph Neural Networks~(GNNs), prior research work has proposed many GNN-based fraud detection frameworks based on either homogeneous graphs or…
We propose a novel probabilistic method for detection of objects in noisy images. The method uses results from percolation and random graph theories. We present an algorithm that allows to detect objects of unknown shapes in the presence of…
While robust graph neural networks (GNNs) have been widely studied for graph perturbation and attack, those for label noise have received significantly less attention. Most existing methods heavily rely on the label smoothness assumption to…
In the Conditional Disclosure of Secrets (CDS) problem, Alice and Bob hold inputs $x\in \mathcal{X}$ and $y\in \mathcal{Y}$ and share a secret. Let $f:\mathcal{X}\times\mathcal{Y}\to\{0,1\}$ be a function such that the secret is revealed to…
Criminals have become increasingly experienced in using cryptocurrencies, such as Bitcoin, for money laundering. The use of cryptocurrencies can hide criminal identities and transfer hundreds of millions of dollars of dirty funds through…
In recent years, multimodal anomaly detection methods have demonstrated remarkable performance improvements over video-only models. However, real-world multimodal data is often corrupted due to unforeseen environmental distortions. In this…
This study explores the dynamic relationship between corruption and economic growth through an approach based on a system of stochastic equations. In the context of globalization and economic interdependencies, corruption not only affects…
This article suggests an algorithm of impulse noise filtration, based on the community detection in graphs. The image is representing as non-oriented weighted graph. Each pixel of an image is corresponding to a vertex of the graph.…