Related papers: Fraud Analytics Using Machine-learning & Engineeri…

The two-way flow of information and energy is an important feature of the Energy Internet. Data analytics is a powerful tool in the information flow that aims to solve practical problems using data mining techniques. As the problem of…

The large variety of digital payment choices available to consumers today has been a key driver of e-commerce transactions in the past decade. Unfortunately, this has also given rise to cybercriminals and fraudsters who are constantly…

The automatic detection of frauds in banking transactions has been recently studied as a way to help the analysts finding fraudulent operations. Due to the availability of a human feedback, this task has been studied in the framework of…

Gaining the trust of customers and providing them empathy are very critical in the financial domain. Frequent occurrence of fraudulent activities affects these two factors. Hence, financial organizations and banks must take utmost care to…

Cyber attacks cause over \$1 trillion loss every year. An important task for cyber security analysts is attack forensics. It entails understanding malware behaviors and attack origins. However, existing automated or manual malware analysis…

Providing security for information is highly critical in the current era with devices enabled with smart technology, where assuming a day without the internet is highly impossible. Fast internet at a cheaper price, not only made…

Evaluating new techniques on realistic datasets plays a crucial role in the development of ML research and its broader adoption by practitioners. In recent years, there has been a significant increase of publicly available unstructured data…

Millions of users rely on a market of cloud-based services to obtain access to state-of-the-art large language models. However, it has been very recently shown that the de facto pay-per-token pricing mechanism used by providers creates a…

Deeplearning has been used to solve complex problems in various domains. As it advances, it also creates applications which become a major threat to our privacy, security and even to our Democracy. Such an application which is being…

In today's world, banks use artificial intelligence to optimize diverse business processes, aiming to improve customer experience. Most of the customer-related tasks can be categorized into two groups: 1) local ones, which focus on a…

Bias in data can have unintended consequences that propagate to the design, development, and deployment of machine learning models. In the financial services sector, this can result in discrimination from certain financial instruments and…

In this digital era, our lives highly depend on the internet and worldwide technology. Wide usage of technology and platforms of communication makes our lives better and easier. But on the other side it carries out some security issues and…

Recently, financial institutes have been dealing with an increase in financial crimes. In this context, financial services firms started to improve their vigilance and use new technologies and approaches to identify and predict financial…

In technical support scams, cybercriminals attempt to convince users that their machines are infected with malware and are in need of their technical support. In this process, the victims are asked to provide scammers with remote access to…

Ensuring reliable ATM services is essential for modern banking, directly impacting customer satisfaction and the operational efficiency of financial institutions. This study introduces a data fusion approach that utilizes multi-classifier…

We consider membership inference attacks, one of the main privacy issues in machine learning. These recently developed attacks have been proven successful in determining, with confidence better than a random guess, whether a given sample…

Insurance fraud occurs when policyholders file claims that are exaggerated or based on intentional damages. This contribution develops a fraud detection strategy by extracting insightful information from the social network of a claim.…

In the modern financial sector, the exponential growth of data has made efficient and accurate financial data analysis increasingly crucial. Traditional methods, such as statistical analysis and rule-based systems, often struggle to process…

Functional data play a pivotal role across science and engineering, yet their infinite-dimensional nature makes representation learning challenging. Conventional statistical models depend on pre-chosen basis expansions or kernels, limiting…

Over past years, the manually methods to create detection rules were no longer practical in the anti-malware product since the number of malware threats has been growing. Thus, the turn to the machine learning approaches is a promising way…