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Fraud detection is extremely critical for e-commerce business. It is the intent of the companies to detect and prevent fraud as early as possible. Existing fraud detection methods try to identify unexpected dense subgraphs and treat related…

Machine Learning · Computer Science 2020-11-09 Yuxiang Ren , Hao Zhu , Jiawei Zhang , Peng Dai , Liefeng Bo

Researchers and financial professionals require robust computerized tools that allow users to rapidly operationalize and assess the semantic textual content in financial news. However, existing methods commonly work at the document-level…

Information Retrieval · Computer Science 2019-01-03 Bernhard Lutz , Nicolas Pröllochs , Dirk Neumann

Conversational interfaces are increasingly used for data analysis, enabling data workers to express complex analytical intents in natural language. Yet, these interactions unfold as long, linear transcripts that are misaligned with the…

Human-Computer Interaction · Computer Science 2026-03-03 Ken Gu , Srishti Palani , Vidya Setlur

Scene text detection and document layout analysis have long been treated as two separate tasks in different image domains. In this paper, we bring them together and introduce the task of unified scene text detection and layout analysis. The…

Computer Vision and Pattern Recognition · Computer Science 2022-06-06 Shangbang Long , Siyang Qin , Dmitry Panteleev , Alessandro Bissacco , Yasuhisa Fujii , Michalis Raptis

The complexity and interconnectivity of entities involved in money laundering demand investigative reasoning over graph-structured data. This paper explores the use of large language models (LLMs) as reasoning engines over localized…

Machine Learning · Computer Science 2026-05-12 Erfan Pirmorad

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…

We present a method to detect departures from business-justified workflows among support agents. Our goal is to assist auditors in identifying agent actions that cannot be explained by the activity within their surrounding context, where…

Cryptography and Security · Computer Science 2024-11-06 Birkett Huber , Casper Neo , Keiran Sampson , Alex Kantchelian , Brett Ksobiech , Yanis Pavlidis

Many researchers have explored tools that aim to recommend data insights to users. These tools automatically communicate a rich diversity of data insights and offer such insights for many different purposes. However, there is a lack of…

Human-Computer Interaction · Computer Science 2020-09-08 Po-Ming Law , Alex Endert , John Stasko

Extracting valuable facts or informative summaries from multi-dimensional tables, i.e. insight mining, is an important task in data analysis and business intelligence. However, ranking the importance of insights remains a challenging and…

Computation and Language · Computer Science 2018-11-15 Qi Zeng , Liangchen Luo , Wenhao Huang , Yang Tang

Anomalies represent rare observations (e.g., data records or events) that deviate significantly from others. Over several decades, research on anomaly mining has received increasing interests due to the implications of these occurrences in…

Machine Learning · Computer Science 2022-04-21 Xiaoxiao Ma , Jia Wu , Shan Xue , Jian Yang , Chuan Zhou , Quan Z. Sheng , Hui Xiong , Leman Akoglu

Heterogeneous data pose serious challenges to data analysis tasks, including exploration and visualization. Current techniques often utilize dimensionality reductions, aggregation, or conversion to numerical values to analyze heterogeneous…

Graphics · Computer Science 2017-10-10 Mahsa Mirzargar , Ross T. Whitaker , Robert M. Kirby

For the highly imbalanced credit card fraud detection problem, most existing methods either use data augmentation methods or conventional machine learning models, while neural network-based anomaly detection approaches are lacking.…

Machine Learning · Computer Science 2022-06-30 Tungyu Wu , Youting Wang

Charts are very popular for analyzing data, visualizing key insights and answering complex reasoning questions about data. To facilitate chart-based data analysis using natural language, several downstream tasks have been introduced…

Computation and Language · Computer Science 2023-10-12 Ahmed Masry , Parsa Kavehzadeh , Xuan Long Do , Enamul Hoque , Shafiq Joty

Technical analysis in finance, which aims at forecasting price movements in the future by analyzing past market data, relies on the insights that can be gained from the interpretation of stock charts; therefore, non-expert investors could…

Computational Engineering, Finance, and Science · Computer Science 2025-09-29 Le Qiu , Emmanuele Chersoni

In this article, we propose using deep learning and transformer architectures combined with classical machine learning algorithms to detect and identify text anomalies in texts. Deep learning model provides a very crucial context…

Computation and Language · Computer Science 2022-11-28 Amir Jafari

Visual text, a pivotal element in both document and scene images, speaks volumes and attracts significant attention in the computer vision domain. Beyond visual text detection and recognition, the field of visual text processing has…

Computer Vision and Pattern Recognition · Computer Science 2024-02-06 Yan Shu , Weichao Zeng , Zhenhang Li , Fangmin Zhao , Yu Zhou

Recent works show that interactive documents connecting text with visualizations facilitate reading comprehension. However, creating this type of content requires specialized knowledge. We present ChartText, a method that links text with…

Human-Computer Interaction · Computer Science 2022-01-14 Joao Pinheiro , Jorge Poco

Extracting useful signals or pattern to support important business decisions for example analyzing investment product traction and discovering customer preference, risk monitoring etc. from unstructured text is a challenging task. Capturing…

Computation and Language · Computer Science 2025-06-03 Anshika Rawal , Abhijeet Kumar , Mridul Mishra

Credit card fraud detection is a very challenging problem because of the specific nature of transaction data and the labeling process. The transaction data is peculiar because they are obtained in a streaming fashion, they are strongly…

Machine Learning · Computer Science 2018-04-23 Fabirzio Carcillo , Yann-Aël Le Borgne , Olivier Caelen , Gianluca Bontempi

Visual data analysis tools provide people with the agency and flexibility to explore data using a variety of interactive functionalities. However, this flexibility may introduce potential consequences in situations where users unknowingly…

Human-Computer Interaction · Computer Science 2021-09-23 Arpit Narechania , Adam Coscia , Emily Wall , Alex Endert