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The continuous growth of the e-commerce industry attracts fraudsters who exploit stolen credit card details. Companies often investigate suspicious transactions in order to retain customer trust and address gaps in their fraud detection…

Cryptography and Security · Computer Science 2025-06-16 Shaun Shuster , Eyal Zaloof , Asaf Shabtai , Rami Puzis

The widespread adoption of Large Language Models (LLMs) in critical applications has introduced severe reliability and security risks, as LLMs remain vulnerable to notorious threats such as hallucinations, jailbreak attacks, and backdoor…

Cryptography and Security · Computer Science 2026-04-07 Shide Zhou , Kailong Wang , Ling Shi , Haoyu Wang

Anomaly detection and its explanation is important in many research areas such as intrusion detection, fraud detection, unknown attack detection in network traffic and logs. It is challenging to identify the cause or explanation of why one…

Machine Learning · Computer Science 2023-08-02 Khushnaseeb Roshan , Aasim Zafar

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…

Modern network intrusion detection systems (NIDS) frequently utilize the predictive power of complex deep learning models. However, the "black-box" nature of such deep learning methods adds a layer of opaqueness that hinders the proper…

Machine Learning · Computer Science 2025-07-24 Vinura Galwaduge , Jagath Samarabandu

E-commerce platforms and payment solution providers face increasingly sophisticated fraud schemes, ranging from identity theft and account takeovers to complex money laundering operations that exploit the speed and anonymity of digital…

Artificial Intelligence · Computer Science 2026-01-12 Cooper Lin , Yanting Zhang , Maohao Ran , Wei Xue , Hongwei Fan , Yibo Xu , Zhenglin Wan , Sirui Han , Yike Guo , Jun Song

Artificial Intelligence (AI) models have reached a very significant level of accuracy. While their superior performance offers considerable benefits, their inherent complexity often decreases human trust, which slows their application in…

Machine Learning · Computer Science 2025-04-25 Pierre-Daniel Arsenault , Shengrui Wang , Jean-Marc Patenande

Explainable AI (XAI) and interpretable machine learning methods help to build trust in model predictions and derived insights, yet also present a perverse incentive for analysts to manipulate XAI metrics to support pre-specified…

Machine Learning · Computer Science 2025-07-16 Rahul Sharma , Sergey Redyuk , Sumantrak Mukherjee , Andrea Šipka , Eyke Hüllermeier , Sebastian Vollmer , David Selby

AI prevails in financial fraud detection and decision making. Yet, due to concerns about biased automated decision making or profiling, regulations mandate that final decisions are made by humans. Financial fraud investigators face the…

Machine Learning · Computer Science 2024-08-28 Angelos Chatzimparmpas , Evanthia Dimara

Although deep neural networks hold the state-of-the-art in several remote sensing tasks, their black-box operation hinders the understanding of their decisions, concealing any bias and other shortcomings in datasets and model performance.…

Machine Learning · Computer Science 2021-09-21 Ioannis Kakogeorgiou , Konstantinos Karantzalos

Illicit drug use among teenagers and young adults (TYAs) remains a pressing public health concern, with rising prevalence and long-term impacts on health and well-being. To detect illicit drug use among TYAs, researchers analyze large-scale…

Machine Learning · Computer Science 2025-10-21 Yiyang Li , Zehong Wang , Zhengqing Yuan , Zheyuan Zhang , Keerthiram Murugesan , Chuxu Zhang , Yanfang Ye

As cross-chain interoperability advances, decentralized finance (DeFi) protocols enable illicit funds to be reorganized into uniform liquid assets that flow throughout the cryptocurrency market. Such operations can bypass monitoring…

Cryptography and Security · Computer Science 2026-04-15 Shuyi Miao , Wangjie Qiu , Shengda Zhuo , Fei Shen , Dan Lin , Xingtong Yu , Chua Tat-Seng , Zhiming Zheng

Ensuring transparency and trust in artificial intelligence (AI) models is essential as they are increasingly deployed in safety-critical and high-stakes domains. Explainable AI (XAI) has emerged as a promising approach to address this…

Computer Vision and Pattern Recognition · Computer Science 2025-11-05 Reem Hammoud , Abdul Karim Gizzini , Ali J. Ghandour

Background: Despite the current ubiquity of Large Language Models (LLMs) across the medical domain, there is a surprising lack of studies which address their reasoning behaviour. We emphasise the importance of understanding reasoning…

Computation and Language · Computer Science 2025-07-29 Shamus Sim , Tyrone Chen

The effectiveness of Intrusion Detection Systems (IDS) is critical in an era where cyber threats are becoming increasingly complex. Machine learning (ML) and deep learning (DL) models provide an efficient and accurate solution for…

Cryptography and Security · Computer Science 2024-11-27 Kiymet Kaya , Elif Ak , Sumeyye Bas , Berk Canberk , Sule Gunduz Oguducu

In this study, we presented a four-level cross-domain strategy for fake news detection on pre-trained models. Cross-domain text classification is a task of a model adopting a target domain by using the knowledge of the source domain.…

Computation and Language · Computer Science 2023-02-07 Deepak Kanneganti

Most prior deepfake detection methods lack explainable outputs. With the growing interest in multimodal large language models (MLLMs), researchers have started exploring their use in interpretable deepfake detection. However, a major…

Computer Vision and Pattern Recognition · Computer Science 2026-01-23 Ning Jiang , Dingheng Zeng , Yanhong Liu , Haiyang Yi , Shijie Yu , Minghe Weng , Haifeng Shen , Ying Li

High-stakes decision domains are increasingly exploring the potential of Large Language Models (LLMs) for complex decision-making tasks. However, LLM deployment in real-world settings presents challenges in data security, evaluation of its…

Computers and Society · Computer Science 2025-12-05 Swati Sachan , Theo Miller , Mai Phuong Nguyen

To address the increasing complexity and frequency of cybersecurity incidents emphasized by the recent cybersecurity threat reports with over 10 billion instances, cyber threat intelligence (CTI) plays a critical role in the modern…

Cryptography and Security · Computer Science 2024-06-04 Hangyuan Ji , Jian Yang , Linzheng Chai , Chaoren Wei , Liqun Yang , Yunlong Duan , Yunli Wang , Tianzhen Sun , Hongcheng Guo , Tongliang Li , Changyu Ren , Zhoujun Li

Graph fraud detection has long depended on Graph Neural Networks (GNNs) to propagate and aggregate information across relational data. A critical obstacle in practice, however, is that fraudsters frequently disguise themselves by forging…

Artificial Intelligence · Computer Science 2026-05-26 Jinsheng Guo , Zhenhao Weng , Yibo Liu , Yan Qiao , Meng Li