Related papers: Explainable Fraud Detection with Deep Symbolic Cla…

One important characteristic of modern fault classification systems is the ability to flag the system when faced with previously unseen fault types. This work considers the unknown fault detection capabilities of deep neural network-based…

The detection of fraud in accounting data is a long-standing challenge in financial statement audits. Nowadays, the majority of applied techniques refer to handcrafted rules derived from known fraud scenarios. While fairly successful, these…

Detection of a Fraud transaction on credit cards became one of the major problems for financial institutions, organizations and companies. As the global financial system is highly connected to non-cash transactions and online operations…

With an increase in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection has become an emerging topics of great importance for academics, research and industries. Financial fraud is a…

Deepfake detection models face two critical challenges: generalization to unseen manipulations and demographic fairness among population groups. However, existing approaches often demonstrate that these two objectives are inherently…

In existing splicing forgery datasets, the insufficient semantic variety of spliced regions causes trained detection models to overfit semantic features rather than learn genuine splicing traces. Meanwhile, the lack of a reasonable…

In recent years, the unprecedented growth in digital payments fueled consequential changes in fraud and financial crimes. In this new landscape, traditional fraud detection approaches such as rule-based engines have largely become…

We present dPASP, a novel declarative probabilistic logic programming framework for differentiable neuro-symbolic reasoning. The framework allows for the specification of discrete probabilistic models with neural predicates, logic…

Modern data analytics underpinned by machine learning techniques has become a key enabler to the automation of data-led decision making. As an important branch of state-of-the-art data analytics, business process predictions are also faced…

Symbolic regression aims to find a function that best explains the relationship between independent variables and the objective value based on a given set of sample data. Genetic programming (GP) is usually considered as an appropriate…

The black-box nature of deep neural networks (DNNs) makes it impossible to understand why a particular output is produced, creating demand for "Explainable AI". In this paper, we show that statistical fault localization (SFL) techniques…

In fraud detection applications, the investigator is typically limited to controlling a restricted number k of cases. The most efficient manner of allocating the resources is then to try selecting the k cases with the highest probability of…

In this paper, we present a deep extension of Sparse Subspace Clustering, termed Deep Sparse Subspace Clustering (DSSC). Regularized by the unit sphere distribution assumption for the learned deep features, DSSC can infer a new data…

Fairness is a core element in the trustworthy deployment of deepfake detection models, especially in the field of digital identity security. Biases in detection models toward different demographic groups, such as gender and race, may lead…

Vulnerability detection is crucial to protect software security. Nowadays, deep learning (DL) is the most promising technique to automate this detection task, leveraging its superior ability to extract patterns and representations within…

Company disclosures greatly aid in the process of financial decision-making; therefore, they are consulted by financial investors and automated traders before exercising ownership in stocks. While humans are usually able to correctly…

Facial forgery methods such as deepfakes can be misused for identity manipulation and spreading misinformation. They have evolved alongside advancements in generative AI, leading to new and more sophisticated forgery techniques that diverge…

Building on existing work with Hyperblocks, which classify data using minimum and maximum bounds for each attribute, we focus on enhancing interpretability, decreasing training time, and reducing model complexity without sacrificing…

Statistical shape modeling (SSM) has recently taken advantage of advances in deep learning to alleviate the need for a time-consuming and expert-driven workflow of anatomy segmentation, shape registration, and the optimization of…

Interpretability is a pressing issue for decision systems. Many post hoc methods have been proposed to explain the predictions of a single machine learning model. However, business processes and decision systems are rarely centered around a…