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Whether in fundamental physics, cybersecurity or finance, the detection of anomalies with machine learning techniques is a highly relevant and active field of research, as it potentially accelerates the discovery of novel physics or…

This study explores the application of anomaly detection (AD) methods in imbalanced learning tasks, focusing on fraud detection using real online credit card payment data. We assess the performance of several recent AD methods and compare…

Machine Learning · Computer Science 2023-12-22 Hugo Thimonier , Fabrice Popineau , Arpad Rimmel , Bich-Liên Doan , Fabrice Daniel

Anomaly detection (AD) involves identifying observations or events that deviate in some way from the rest of the data. Machine learning techniques have shown success in automating this process by detecting hidden patterns and deviations in…

Quantum Physics · Physics 2024-01-04 Kilian Tscharke , Sebastian Issel , Pascal Debus

Anomaly detection is an important problem with applications in various domains such as fraud detection, pattern recognition or medical diagnosis. Several algorithms have been introduced using classical computing approaches. However, using…

Machine Learning · Computer Science 2024-10-10 Robin Frehner , Kurt Stockinger

Social financial technology focuses on trust, sustainability, and social responsibility, which require advanced technologies to address complex financial tasks in the digital era. With the rapid growth in online transactions, automating…

In this research, a comparative study of four Quantum Machine Learning (QML) models was conducted for fraud detection in finance. We proved that the Quantum Support Vector Classifier model achieved the highest performance, with F1 scores of…

Quantum Physics · Physics 2023-11-28 Nouhaila Innan , Muhammad Al-Zafar Khan , Mohamed Bennai

Quantum one-class support vector machines leverage the advantage of quantum kernel methods for semi-supervised anomaly detection. However, their quadratic time complexity with respect to data size poses challenges when dealing with large…

The increasing complexity and volume of financial transactions pose significant challenges to traditional fraud detection systems. This technical report investigates and compares the efficacy of classical, quantum, and quantum-hybrid…

One of the most promising applications of quantum computing is simulating quantum many-body systems. However, there is still a need for methods to efficiently investigate these systems in a native way, capturing their full complexity. Here,…

Quantum Physics · Physics 2022-01-07 Korbinian Kottmann , Friederike Metz , Joana Fraxanet , Niccolo Baldelli

Countless research works of deep neural networks (DNNs) in the task of credit card fraud detection have focused on improving the accuracy of point predictions and mitigating unwanted biases by building different network architectures or…

This paper presents a first end-to-end application of a Quantum Support Vector Machine (QSVM) algorithm for a classification problem in the financial payment industry using the IBM Safer Payments and IBM Quantum Computers via the Qiskit…

Detecting mission-critical anomalous events and data is a crucial challenge across various industries, including finance, healthcare, and energy. Quantum computing has recently emerged as a powerful tool for tackling several machine…

Machine Learning · Computer Science 2025-04-18 Jason Zev Ludmir , Sophia Rebello , Jacob Ruiz , Tirthak Patel

Log-based anomaly detection (LogAD) is the main component of Artificial Intelligence for IT Operations (AIOps), which can detect anomalous that occur during the system on-the-fly. Existing methods commonly extract log sequence features…

Machine Learning · Computer Science 2024-12-19 Jiaxing Qi , Chang Zeng , Zhongzhi Luan , Shaohan Huang , Shu Yang , Yao Lu , Bin Han , Hailong Yang , Depei Qian

Accurate prediction of future loan defaults is a critical capability for financial institutions that provide lines of credit. For institutions that issue and manage extensive loan volumes, even a slight improvement in default prediction…

This study introduces the Quantum Federated Neural Network for Financial Fraud Detection (QFNN-FFD), a cutting-edge framework merging Quantum Machine Learning (QML) and quantum computing with Federated Learning (FL) for financial fraud…

Quantum Physics · Physics 2025-09-03 Nouhaila Innan , Alberto Marchisio , Mohamed Bennai , Muhammad Shafique

Anomaly detection plays a critical role in fraud detection, health care, intrusion detection, military surveillance, etc. Anomaly detection algorithm based on density estimation (called ADDE algorithm) is one of widely used algorithms.…

Quantum Physics · Physics 2022-08-17 Ming-Chao Guo , Hai-Ling Liu , Yong-Mei Li , Wen-Min Li , Su-Juan Qin , Qiao-Yan Wen , Fei Gao

Anomaly detection is a vital technique for exploring signatures of new physics Beyond the Standard Model (BSM) at the Large Hadron Collider (LHC). The vast number of collisions generated by the LHC demands sophisticated deep learning…

High Energy Physics - Phenomenology · Physics 2024-11-18 A. Hammad , Mihoko M. Nojiri , Masahito Yamazaki

Fraudulent activities are an expensive problem for many financial institutions, costing billions of dollars to corporations annually. More commonly occurring activities in this regard are credit card frauds. In this context, the credit card…

Machine Learning · Computer Science 2024-06-27 Harshit Sharma , Harsh K. Gandhi , Apoorv Jain

Financial fraud detection is essential for preventing significant financial losses and maintaining the reputation of financial institutions. However, conventional methods of detecting financial fraud have limited effectiveness,…

The rapid growth of industrial Internet of Things (IIoT) systems has created new challenges for anomaly detection in high-dimensional, multivariate time-series, where privacy, scalability, and communication efficiency are critical.…

Machine Learning · Computer Science 2025-11-05 Kuan-Cheng Chen , Samuel Yen-Chi Chen , Chen-Yu Liu , Kin K. Leung