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As online fraud becomes more sophisticated and pervasive, traditional fraud detection methods are struggling to keep pace with the evolving tactics employed by fraudsters. This paper explores the transformative role of machine learning in…

机器学习 · 计算机科学 2024-10-29 Md Kamrul Hasan Chy

Given a (machine learning) classifier and a collection of unlabeled data, how can we efficiently identify misclassification patterns presented in this dataset? To address this problem, we propose a human-machine collaborative framework that…

机器学习 · 计算机科学 2023-12-20 Bao Nguyen , Viet Anh Nguyen

The research of machine learning (ML) algorithms for human activity recognition (HAR) has made significant progress with publicly available datasets. However, most research prioritizes statistical metrics over examining negative sample…

机器学习 · 计算机科学 2024-12-13 Daniel Geissler , Dominique Nshimyimana , Vitor Fortes Rey , Sungho Suh , Bo Zhou , Paul Lukowicz

Class imbalance problems manifest in domains such as financial fraud detection or network intrusion analysis, where the prevalence of one class is much higher than another. Typically, practitioners are more interested in predicting the…

机器学习 · 统计学 2017-11-16 Peter Xenopoulos

Machine learning applications in high-stakes scenarios should always operate under human oversight. Developing an optimal combination of human and machine intelligence requires an understanding of their complementarities, particularly…

人机交互 · 计算机科学 2025-02-18 Marina Estévez-Almenzar , Ricardo Baeza-Yates , Carlos Castillo

Fraud detection is to identify, monitor, and prevent potentially fraudulent activities from complex data. The recent development and success in AI, especially machine learning, provides a new data-driven way to deal with fraud. From a…

机器学习 · 统计学 2023-05-19 Biao Xu , Yao Wang , Xiuwu Liao , Kaidong Wang

This study addresses the actual behavior of the credit-card fraud detection environment where financial transactions containing sensitive data must not be amassed in an enormous amount to conduct learning. We introduce a new adaptive…

机器学习 · 计算机科学 2021-08-09 Armin Sadreddin , Samira Sadaoui

This paper evaluates six strategies for mitigating imbalanced data: oversampling, undersampling, ensemble methods, specialized algorithms, class weight adjustments, and a no-mitigation approach referred to as the baseline. These strategies…

机器学习 · 计算机科学 2023-11-13 Jacques Wainer

Federated learning (FL) is a promising approach for training decentralized data located on local client devices while improving efficiency and privacy. However, the distribution and quantity of the training data on the clients' side may…

机器学习 · 计算机科学 2020-12-16 Lixu Wang , Shichao Xu , Xiao Wang , Qi Zhu

Class imbalance poses a significant challenge in classification tasks, where traditional approaches often lead to biased models and unreliable predictions. Undersampling and oversampling techniques have been commonly employed to address…

While advanced classifiers have been increasingly used in real-world safety-critical applications, how to properly evaluate the black-box models given specific human values remains a concern in the community. Such human values include…

机器学习 · 计算机科学 2024-03-14 Yanyun Wang , Dehui Du , Yuanhao Liu

Fraudulent activities on digital banking services are becoming more intricate by the day, challenging existing defenses. While older rule driven methods struggle to keep pace, even precision focused algorithms fall short when new scams are…

密码学与安全 · 计算机科学 2026-01-21 Karthikeyan V. R. , Premnath S. , Kavinraaj S. , J. Sangeetha

Class imbalance is an intrinsic characteristic of multi-label data. Most of the labels in multi-label data sets are associated with a small number of training examples, much smaller compared to the size of the data set. Class imbalance…

机器学习 · 计算机科学 2018-11-07 Bin Liu , Grigorios Tsoumakas

In this paper, we consider a theoretical model for injecting data bias, namely, under-representation and label bias (Blum & Stangl, 2019). We empirically study the effect of varying data biases on the accuracy and fairness of fair…

机器学习 · 计算机科学 2023-12-12 Mohit Sharma , Amit Deshpande , Rajiv Ratn Shah

Correctly dealing with categorical data in a supervised learning context is still a major issue. Furthermore, though some machine learning methods embody builtin methods to deal with categorical features, it is unclear whether they bring…

机器学习 · 计算机科学 2021-12-23 François de la Bourdonnaye , Fabrice Daniel

Feature selection is beneficial for improving the performance of general machine learning tasks by extracting an informative subset from the high-dimensional features. Conventional feature selection methods usually ignore the class…

计算机视觉与模式识别 · 计算机科学 2019-04-05 Meng Liu , Chang Xu , Yong Luo , Chao Xu , Yonggang Wen , Dacheng Tao

Introduction Data imbalance is one of the crucial issues in big data analysis with fewer labels. For example, in real-world healthcare data, spam detection labels, and financial fraud detection datasets. Many data balance methods were…

机器学习 · 计算机科学 2023-01-27 Chenyu Li , Xia Jiang

High-quality data is necessary for modern machine learning. However, the acquisition of such data is difficult due to noisy and ambiguous annotations of humans. The aggregation of such annotations to determine the label of an image leads to…

Many real-world applications reveal difficulties in learning classifiers from imbalanced data. The rising big data era has been witnessing more classification tasks with large-scale but extremely imbalance and low-quality datasets. Most of…

机器学习 · 计算机科学 2020-10-20 Zhining Liu , Wei Cao , Zhifeng Gao , Jiang Bian , Hechang Chen , Yi Chang , Tie-Yan Liu

In recent years, the rise of cyber threats has emphasized the need for robust malware detection systems, especially on mobile devices. Malware, which targets vulnerabilities in devices and user data, represents a substantial security risk.…

密码学与安全 · 计算机科学 2025-04-08 J. V. S. Souza , C. B. Vieira , G. D. C. Cavalcanti , R. M. O. Cruz