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Accounting fraud is a global concern representing a significant threat to the financial system stability due to the resulting diminishing of the market confidence and trust of regulatory authorities. Several tricks can be used to commit…

Machine Learning · Statistics 2018-05-09 Maria Jofre , Richard Gerlach

According to the latest trend of artificial intelligence, AI-systems needs to clarify regarding general,specific decisions,services provided by it. Only consumer is satisfied, with explanation , for example, why any classification result is…

Machine Learning · Computer Science 2025-02-06 Rossi Kamal

Fraud detection systems (FDS) mainly perform two tasks: (i) real-time detection while the payment is being processed and (ii) posterior detection to block the card retrospectively and avoid further frauds. Since human verification is often…

Machine Learning · Computer Science 2022-04-12 Van Bach Nguyen , Kanishka Ghosh Dastidar , Michael Granitzer , Wissam Siblini

The last decade has witnessed many visual analytics (VA) systems that make successful applications to wide-ranging domains like urban analytics and explainable AI. However, their research rigor and contributions have been extensively…

Human-Computer Interaction · Computer Science 2022-08-09 Aoyu Wu , Dazhen Deng , Furui Cheng , Yingcai Wu , Shixia Liu , Huamin Qu

Illegal content reporting mechanisms are a key technical and organizational measure through which online platforms address illegal content under the European Union Digital Services Act (DSA). Article 16 requires user notices to be…

Human-Computer Interaction · Computer Science 2026-05-25 Marie-Therese Sekwenz , Shreyan Biswas , Rita Hermann-Gsenger , Ujwal Gadiraju

"Value alignment" (VA) is considered as one of the top priorities in AI research. Much of the existing research focuses on the "A" part and not the "V" part of "value alignment." This paper corrects that neglect by emphasizing the "value"…

Artificial Intelligence · Computer Science 2018-10-29 Tae Wan Kim , Thomas Donaldson , John Hooker

Persuasion is a key aspect of what it means to be human, and is central to business, politics, and other endeavors. Advancements in artificial intelligence (AI) have produced AI systems that are capable of persuading humans to buy products,…

Computers and Society · Computer Science 2023-03-16 Matthew Burtell , Thomas Woodside

Smart home systems are gaining popularity as homeowners strive to enhance their living and working environments while minimizing energy consumption. However, the adoption of artificial intelligence (AI)-enabled decision-making models in…

Human-Computer Interaction · Computer Science 2024-07-30 Md Shajalal , Alexander Boden , Gunnar Stevens , Delong Du , Dean-Robin Kern

Agentic visual analytics (VA) represents an emerging class of systems in which large language model (LLM)-driven agents autonomously plan, execute, evaluate, and iterate across the full visual analytics pipeline. By shifting users from…

Databases · Computer Science 2026-04-20 Tianqi Luo , Leixian Shen , Yuyu Luo

Data-driven decision making related to individuals has become increasingly pervasive, but the issue concerning the potential discrimination has been raised by recent studies. In response, researchers have made efforts to propose and…

Human-Computer Interaction · Computer Science 2019-12-03 Yongsu Ahn , Yu-Ru Lin

User trust is a crucial consideration in designing robust visual analytics systems that can guide users to reasonably sound conclusions despite inevitable biases and other uncertainties introduced by the human, the machine, and the data…

Human-Computer Interaction · Computer Science 2022-09-12 Joshua Boley , Maoyuan Sun

Visual analytics (VA) systems have been widely used in various application domains. However, VA systems are complex in design, which imposes a serious problem: although the academic community constantly designs and implements new designs,…

Human-Computer Interaction · Computer Science 2024-02-27 Lu Ying , Aoyu Wu , Haotian Li , Zikun Deng , Ji Lan , Jiang Wu , Yong Wang , Huamin Qu , Dazhen Deng , Yingcai Wu

This study explores the use of Generative Adversarial Networks (GANs) to detect AI deepfakes and fraudulent activities in online payment systems. With the growing prevalence of deepfake technology, which can manipulate facial features in…

Machine Learning · Computer Science 2026-01-01 Zong Ke , Shicheng Zhou , Yining Zhou , Chia Hong Chang , Rong Zhang

The integration of artificial intelligence (AI) into medicine is remarkable, offering advanced diagnostic and therapeutic possibilities. However, the inherent opacity of complex AI models presents significant challenges to their clinical…

Computer Vision and Pattern Recognition · Computer Science 2025-09-23 Binbin Wen , Yihang Wu , Tareef Daqqaq , Ahmad Chaddad

An important step in the development of value alignment (VA) systems in AI is understanding how VA can reflect valid ethical principles. We propose that designers of VA systems incorporate ethics by utilizing a hybrid approach in which both…

Artificial Intelligence · Computer Science 2020-12-23 Tae Wan Kim , John Hooker , Thomas Donaldson

Ensuring fairness in artificial intelligence (AI) is important to counteract bias and discrimination in far-reaching applications. Recent work has started to investigate how humans judge fairness and how to support machine learning (ML)…

Human-Computer Interaction · Computer Science 2022-04-25 Yuri Nakao , Simone Stumpf , Subeida Ahmed , Aisha Naseer , Lorenzo Strappelli

In the face of global economic uncertainty, financial auditing has become essential for regulatory compliance and risk mitigation. Traditional manual auditing methods are increasingly limited by large data volumes, complex business…

Risk Management · Quantitative Finance 2026-01-09 Tingyu Yuan , Xi Zhang , Xuanjing Chen

The inception of AI-based fraud detection systems has presented the banking sector across the globe the opportunity to enhance fraud prevention mechanisms. However, the extent of adoption in Nigeria has been slow, fragmented, and…

Computers and Society · Computer Science 2025-11-04 Stephen Alaba John , Joye Ahmed Shonubi , Patience Farida Azuikpe , Victor Oluwatosin Ologun

The growing capability and accessibility of machine learning has led to its application to many real-world domains and data about people. Despite the benefits algorithmic systems may bring, models can reflect, inject, or exacerbate implicit…

Machine Learning · Computer Science 2021-10-28 Ángel Alexander Cabrera , Will Epperson , Fred Hohman , Minsuk Kahng , Jamie Morgenstern , Duen Horng Chau

In healthcare, AI techniques are widely used for tasks like risk assessment and anomaly detection. Despite AI's potential as a valuable assistant, its role in complex medical data analysis often oversimplifies human-AI collaboration…

Human-Computer Interaction · Computer Science 2024-07-23 Yang Ouyang , Chenyang Zhang , He Wang , Tianle Ma , Chang Jiang , Yuheng Yan , Zuoqin Yan , Xiaojuan Ma , Chuhan Shi , Quan Li