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Fuzzing is a widely used technique for detecting vulnerabilities in smart contracts, which generates transaction sequences to explore the execution paths of smart contracts. However, existing fuzzers are falling short in detecting…

Cryptography and Security · Computer Science 2025-11-18 Jie Chen , Liangmin Wang

Deep reinforcement learning (DRL) has gained great success by learning directly from high-dimensional sensory inputs, yet is notorious for the lack of interpretability. Interpretability of the subtasks is critical in hierarchical…

Artificial Intelligence · Computer Science 2019-03-01 Daoming Lyu , Fangkai Yang , Bo Liu , Steven Gustafson

The advent of blockchain technology has facilitated the widespread adoption of smart contracts in the financial sector. However, current fraud detection methodologies exhibit limitations in capturing both global structural patterns within…

Cryptography and Security · Computer Science 2025-01-07 Zhang Sheng , Liangliang Song , Yanbin Wang

Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior from labeled transaction records. But labeled data are usually…

Machine Learning · Computer Science 2024-12-25 Sheng Xiang , Mingzhi Zhu , Dawei Cheng , Enxia Li , Ruihui Zhao , Yi Ouyang , Ling Chen , Yefeng Zheng

Its constant technological evolution characterizes the contemporary world, and every day the processes, once manual, become computerized. Data are stored in the cyberspace, and as a consequence, one must increase the concern with the…

In this report, I present a deep learning approach to conduct a natural language processing (hereafter NLP) binary classification task for analyzing financial-fraud texts. First, I searched for regulatory announcements and enforcement…

Computation and Language · Computer Science 2023-08-09 Qiuru Li

In Deepfake Detection (DFD) tasks, researchers proposed two types of MLLM-based methods: complementary combination with small DFD detectors, or static forgery knowledge injection. The lack of professional forgery knowledge hinders the…

Computer Vision and Pattern Recognition · Computer Science 2026-04-20 Hui Han , Shunli Wang , Yandan Zhao , Taiping Yao , Shouhong Ding

In this research, a comparative study of four Quantum Machine Learning (QML) models was conducted for fraud detection in finance. We proved that the Quantum Support Vector Classifier model achieved the highest performance, with F1 scores of…

Quantum Physics · Physics 2023-11-28 Nouhaila Innan , Muhammad Al-Zafar Khan , Mohamed Bennai

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…

Statistical Finance · Quantitative Finance 2025-04-10 Jingru Wang , Wen Ding , Xiaotong Zhu

Using machine learning models to generate synthetic data has become common in many fields. Technology to generate synthetic transactions that can be used to detect fraud is also growing fast. Generally, this synthetic data contains only…

Machine Learning · Computer Science 2023-06-30 Shuo Wang , Terrence Tricco , Xianta Jiang , Charles Robertson , John Hawkin

A method of a fusion of fuzzy inference and policy gradient reinforcement learning has been proposed that directly learns, as maximizes the expected value of the reward per episode, parameters in a policy function represented by fuzzy rules…

Artificial Intelligence · Computer Science 2020-09-07 Seiji Ishihara , Harukazu Igarashi

As financial fraud becomes increasingly complex, effective detection methods are essential. Quantum Machine Learning (QML) introduces certain capabilities that may enhance both accuracy and efficiency in this area. This study examines how…

Quantum Physics · Physics 2026-02-12 Mansour El Alami , Nouhaila Innan , Muhammad Shafique , Mohamed Bennai

Hybrid testing approaches that involve fuzz testing and symbolic execution have shown promising results in achieving high code coverage, uncovering subtle errors and vulnerabilities in a variety of software applications. In this paper we…

Software Engineering · Computer Science 2018-06-11 Yannic Noller , Rody Kersten , Corina S. Păsăreanu

Deep transformer models excel at multi-label text classification but often violate domain logic that experts consider essential, an issue of particular concern in safety-critical applications. We propose a hybrid neuro-symbolic framework…

Artificial Intelligence · Computer Science 2025-10-08 Fadi Al Machot , Fidaa Al Machot

Deep neural networks (DNNs) demonstrate great success in classification tasks. However, they act as black boxes and we don't know how they make decisions in a particular classification task. To this end, we propose to distill the knowledge…

Artificial Intelligence · Computer Science 2020-10-13 Xiangming Gu , Xiang Cheng

Subgraph matching in logic circuits is foundational for numerous Electronic Design Automation (EDA) applications, including datapath optimization, arithmetic verification, and hardware trojan detection. However, existing techniques rely…

Artificial Intelligence · Computer Science 2025-10-09 Ziyang Zheng , Kezhi Li , Zhengyuan Shi , Qiang Xu

Financial statement fraud detection is an important problem with a number of design aspects to consider. Issues such as (i) problem representation, (ii) feature selection, and (iii) choice of performance metrics all influence the perceived…

Cryptography and Security · Computer Science 2015-11-27 J. West , Maumita Bhattacharya

Answering complex First-Order Logical (FOL) queries on large-scale incomplete knowledge graphs (KGs) is an important yet challenging task. Recent advances embed logical queries and KG entities in the same space and conduct query answering…

Machine Learning · Computer Science 2022-06-17 Xuelu Chen , Ziniu Hu , Yizhou Sun

Credit card fraud causes significant financial losses and frequently occurs as fraud attack, defined as short-term sequence of fraudulent transactions associated with high transaction rates and amounts, business areas historically tied to…

Optimization and Control · Mathematics 2025-03-27 Alexander Stotsky

Many approaches for multiple testing begin with the assumption that all tests in a given study should be combined into a global false-discovery-rate analysis. But this may be inappropriate for many of today's large-scale screening problems,…

Methodology · Statistics 2014-06-10 James G. Scott , Ryan C. Kelly , Matthew A. Smith , Pengcheng Zhou , Robert E. Kass
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