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Related papers: Improving Cryptocurrency Pump-and-Dump Detection t…

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Class imbalance in supervised classification often degrades model performance by biasing predictions toward the majority class, particularly in critical applications such as medical diagnosis and fraud detection. Traditional oversampling…

Machine Learning · Statistics 2025-09-16 Suman Cha , Hyunjoong Kim

We aim at developing and improving the imbalanced business risk modeling via jointly using proper evaluation criteria, resampling, cross-validation, classifier regularization, and ensembling techniques. Area Under the Receiver Operating…

Machine Learning · Statistics 2019-03-14 Yan Wang , Xuelei Sherry Ni

Interest surrounding cryptocurrencies, digital or virtual currencies that are used as a medium for financial transactions, has grown tremendously in recent years. The anonymity surrounding these currencies makes investors particularly…

Social and Information Networks · Computer Science 2019-12-19 Mehrnoosh Mirtaheri , Sami Abu-El-Haija , Fred Morstatter , Greg Ver Steeg , Aram Galstyan

Reliable anomaly detection in distributed power plant monitoring systems is essential for ensuring operational continuity and reducing maintenance costs, particularly in regions where telecom operators heavily rely on diesel generators.…

Machine Learning · Computer Science 2026-03-20 Corneille Niyonkuru , Marcellin Atemkeng , Gabin Maxime Nguegnang , Arnaud Nguembang Fadja

In the realm of consumer lending, accurate credit default prediction stands as a critical element in risk mitigation and lending decision optimization. Extensive research has sought continuous improvement in existing models to enhance…

Computational Engineering, Finance, and Science · Computer Science 2024-02-29 Mengran Zhu , Ye Zhang , Yulu Gong , Kaijuan Xing , Xu Yan , Jintong Song

The pump and dump scheme is a form of market manipulation attack in which coordinated actors drive up the price of an asset in order to sell at a higher price. Due in part to a lack of enforcement, these schemes are widespread within the…

Cryptography and Security · Computer Science 2023-09-14 Joshua Clough , Matthew Edwards

Class imbalance in a dataset is a major problem for classifiers that results in poor prediction with a high true positive rate (TPR) but a low true negative rate (TNR) for a majority positive training dataset. Generally, the pre-processing…

Machine Learning · Computer Science 2022-03-29 Anuraganand Sharma , Prabhat Kumar Singh , Rohitash Chandra

Class imbalance problem has been a challenging research problem in the fields of machine learning and data mining as most real life datasets are imbalanced. Several existing machine learning algorithms try to maximize the accuracy…

Recently, data collaboration (DC) analysis has been developed for privacy-preserving integrated analysis across multiple institutions. DC analysis centralizes individually constructed dimensionality-reduced intermediate representations and…

Machine Learning · Computer Science 2022-08-29 Akira Imakura , Masateru Kihira , Yukihiko Okada , Tetsuya Sakurai

The increasing scale and complexity of global supply chains have led to new challenges spanning various fields, such as supply chain disruptions due to long waiting lines at the ports, material shortages, and inflation. Coupled with the…

Machine Learning · Computer Science 2025-07-24 Haibo Wang , Lutfu S. Sua , Bahram Alidaee

We take inspiration from statistical physics to develop a novel conceptual framework for the analysis of financial markets. We model the order book dynamics as a motion of particles and define the momentum measure of the system as a way to…

Trading and Market Microstructure · Quantitative Finance 2023-08-21 Haochen Li , Maria Polukarova , Carmine Ventre

Sepsis requires urgent diagnosis, but research is predominantly focused on Western datasets. In this study, we perform a comparative analysis of two ensemble learning methods, LightGBM and XGBoost, using the public eICU-CRD dataset and a…

Machine Learning · Computer Science 2023-11-09 Surajsinh Parmar , Tao Shan , San Lee , Yonghwan Kim , Jang Yong Kim

This paper evaluates XGboost's performance given different dataset sizes and class distributions, from perfectly balanced to highly imbalanced. XGBoost has been selected for evaluation, as it stands out in several benchmarks due to its…

Machine Learning · Computer Science 2023-03-28 Gissel Velarde , Anindya Sudhir , Sanjay Deshmane , Anuj Deshmunkh , Khushboo Sharma , Vaibhav Joshi

SMOTE is one of the oversampling techniques for balancing the datasets and it is considered as a pre-processing step in learning algorithms. In this paper, four new enhanced SMOTE are proposed that include an improved version of KNN in…

Machine Learning · Computer Science 2018-04-04 Sima Sharifirad , Azra Nazari , Mehdi Ghatee

Urban datasets such as citizen transportation modes often contain disproportionately distributed classes, posing significant challenges to the classification of under-represented samples using data-driven models. In the literature, various…

Machine Learning · Computer Science 2025-04-15 Guang An Ooi , Shehab Ahmed

A major challenge when trying to detect fraud is that the fraudulent activities form a minority class which make up a very small proportion of the data set. In most data sets, fraud occurs in typically less than 0.5% of the cases. Detecting…

Machine Learning · Computer Science 2020-03-27 Bart Baesens , Sebastiaan Höppner , Irene Ortner , Tim Verdonck

To address the challenges of imbalanced multi-class datasets typically used for rare event detection in critical cyber-physical systems, we propose an optimal, efficient, and adaptable mixed integer programming (MIP) ensemble weighting…

Machine Learning · Computer Science 2025-04-16 Georgios Tertytchny , Georgios L. Stavrinides , Maria K. Michael

Classifying imbalanced datasets remains a significant challenge in machine learning, particularly with big data where instances are unevenly distributed among classes, leading to class imbalance issues that impact classifier performance.…

Machine Learning · Computer Science 2025-04-18 Khaled SH. Raslan , Almohammady S. Alsharkawy , K. R. Raslan

Post-traumatic stress disorder (PTSD) is a significant mental health challenge that affects individuals exposed to traumatic events. Early detection and effective intervention for PTSD are crucial, as it can lead to long-term psychological…

Machine Learning · Computer Science 2024-11-19 Ayesha Siddiqua , Atib Mohammad Oni , Abu Saleh Musa Miah , Jungpil Shin

Malware, malicious software designed to damage computer systems and perpetrate scams, is proliferating at an alarming rate, with thousands of new threats emerging daily. Android devices, prevalent in smartphones, smartwatches, tablets, and…

Cryptography and Security · Computer Science 2026-02-10 Diego Ferreira Duarte , Andre Augusto Bortoli
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