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In recent years, the digitization and automation of anti-financial crime (AFC) investigative processes have faced significant challenges, particularly the need for interpretability of AI model results and the lack of labeled data for…

Computers and Society · Computer Science 2025-04-02 Arthur Capozzi , Salvatore Vilella , Dario Moncalvo , Marco Fornasiero , Valeria Ricci , Silvia Ronchiadin , Giancarlo Ruffo

Concurrent accesses to databases are typically grouped in transactions which define units of work that should be isolated from other concurrent computations and resilient to failures. Modern databases provide different levels of isolation…

Databases · Computer Science 2025-07-16 Ahmed Bouajjani , Constantin Enea , Enrique Román-Calvo

Transactional isolation guarantees are crucial for database correctness. However, recent studies have uncovered numerous isolation bugs in production databases. The common black-box approach to isolation checking stresses databases with…

Databases · Computer Science 2025-04-04 Hengfeng Wei , Jiang Xiao , Na Yang , Si Liu , Zijing Yin , Yuxing Chen , Anqun Pan

Checking whether database transactions adhere to isolation levels is a crucial yet challenging problem. We present Boomslang, the first general-purpose checking framework capable of verifying configurations that were previously uncheckable.…

Databases · Computer Science 2026-04-23 Jian Zhang , Shuai Mu , Cheng Tan

As the use of Blockchain for digital payments continues to rise in popularity, it also becomes susceptible to various malicious attacks. Successfully detecting anomalies within Blockchain transactions is essential for bolstering trust in…

Machine Learning · Computer Science 2024-01-09 Mohammad Hasan , Mohammad Shahriar Rahman , Helge Janicke , Iqbal H. Sarker

The isolation level Multiversion Read Committed (RC), offered by many database systems, is known to trade consistency for increased transaction throughput. Sometimes, transaction workloads can be safely executed under RC obtaining the…

Databases · Computer Science 2021-07-27 Brecht Vandevoort , Bas Ketsman , Christoph Koch , Frank Neven

Distributed storage systems and databases are widely used by various types of applications. Transactional access to these storage systems is an important abstraction allowing application programmers to consider blocks of actions (i.e.,…

Programming Languages · Computer Science 2023-06-22 Sidi Mohamed Beillahi , Ahmed Bouajjani , Constantin Enea

Database connectors are critical components enabling applications to interact with underlying database management systems (DBMS), yet their security vulnerabilities often remain overlooked. Unlike traditional software defects, connector…

Databases · Computer Science 2025-06-16 Ce Lyu , Minghao Zhao , Yanhao Wang , Liang Jie

Given a complex graph database of node- and edge-attributed multi-graphs as well as associated metadata for each graph, how can we spot the anomalous instances? Many real-world problems can be cast as graph inference tasks where the graph…

Machine Learning · Computer Science 2023-11-21 Konstantinos Sotiropoulos , Lingxiao Zhao , Pierre Jinghong Liang , Leman Akoglu

This study addresses the problem of dynamic anomaly detection in accounting transactions and proposes a real-time detection method based on a Transformer to tackle the challenges of hidden abnormal behaviors and high timeliness requirements…

Machine Learning · Computer Science 2025-11-18 Yi Wang , Ruoyi Fang , Anzhuo Xie , Hanrui Feng , Jianlin Lai

Decades of research have sought to improve transaction processing performance and scalability in database management systems (DBMSs). However, significantly less attention has been dedicated to the predictability of performance: how often…

Databases · Computer Science 2016-03-04 Jiamin Huang , Barzan Mozafari , Grant Schoenebeck , Thomas Wenisch

XML transactions are used in many information systems to store data and interact with other systems. Abnormal transactions, the result of either an on-going cyber attack or the actions of a benign user, can potentially harm the interacting…

Cryptography and Security · Computer Science 2013-06-06 Eitan Menahem , Alon Schclar , Lior Rokach , Yuval Elovici

This paper presents a dynamic, real-time approach to detecting anomalous blockchain transactions. The proposed tool, BlockGPT, generates tracing representations of blockchain activity and trains from scratch a large language model to act as…

Cryptography and Security · Computer Science 2023-05-02 Yu Gai , Liyi Zhou , Kaihua Qin , Dawn Song , Arthur Gervais

The problem of anomaly detection has been studied for a long time. In short, anomalies are abnormal or unlikely things. In financial networks, thieves and illegal activities are often anomalous in nature. Members of a network want to detect…

Machine Learning · Computer Science 2017-02-28 Thai Pham , Steven Lee

The transactional robustness problem revolves around deciding whether, for a given workload, a lower isolation level than Serializable is sufficient to guarantee serializability. The paper presents a new characterization for robustness…

Databases · Computer Science 2023-02-20 Brecht Vandevoort , Bas Ketsman , Christoph Koch , Frank Neven

Many organisations manage service quality and monitor a large set devices and servers where each entity is associated with telemetry or physical sensor data series. Recently, various methods have been proposed to detect behavioural…

Social and Information Networks · Computer Science 2023-05-10 Len Feremans , Boris Cule , Bart Goethals

Anomaly detection has many applications ranging from bank-fraud detection and cyber-threat detection to equipment maintenance and health monitoring. However, choosing a suitable algorithm for a given application remains a challenging design…

Over the past decade, blockchain technology has attracted a huge attention from both industry and academia because it can be integrated with a large number of everyday applications of modern information and communication technologies (ICT).…

Cryptography and Security · Computer Science 2022-07-08 Muneeb Ul Hassan , Mubashir Husain Rehmani , Jinjun Chen

Computer network anomaly detection and log analysis, as an important topic in the field of network security, has been a key task to ensure network security and system reliability. First, existing network anomaly detection and log analysis…

Machine Learning · Computer Science 2024-09-17 Shuzhan Wang , Ruxue Jiang , Zhaoqi Wang , Yan Zhou

A Relational Database Management System (RDBMS) is one of the fundamental software that supports a wide range of applications, making it critical to identify bugs within these systems. There has been active research on testing RDBMS, most…

Databases · Computer Science 2025-05-15 Shuang Liu , Chenglin Tian , Jun Sun , Ruifeng Wang , Wei Lu , Yongxin Zhao , Yinxing Xue , Junjie Wang , Xiaoyong Du
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