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相关论文: Anti-Money Laundering Systems Using Deep Learning

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This article presents a primer/overview of applications of Artificial Intelligence and Machine Learning (AI/ML) techniques to address problems in the domain of computer networking. In particular, the techniques have been used to support…

网络与互联网体系结构 · 计算机科学 2021-06-01 Krishna M. Sivalingam

Automatic modulation recognition (AMR) detects the modulation scheme of the received signals for further signal processing without needing prior information, and provides the essential function when such information is missing. Recent…

信号处理 · 电气工程与系统科学 2022-07-21 Fuxin Zhang , Chunbo Luo , Jialang Xu , Yang Luo , FuChun Zheng

In this paper, we present "Graph Feature Preprocessor", a software library for detecting typical money laundering patterns in financial transaction graphs in real time. These patterns are used to produce a rich set of transaction features…

The problem of malicious software (malware) detection and classification is a complex task, and there is no perfect approach. There is still a lot of work to be done. Unlike most other research areas, standard benchmarks are difficult to…

密码学与安全 · 计算机科学 2024-07-30 Ahmed Bensaoud , Jugal Kalita , Mahmoud Bensaoud

The popularity of Software Defined Networks (SDNs) has grown in recent years, mainly because of their ability to simplify network management and improve network flexibility. However, this also makes them vulnerable to various types of cyber…

机器学习 · 计算机科学 2024-09-02 Osama Mustafa , Khizer Ali , Talha Naqash

As the number of cyberattacks and their particualr nature escalate, the need for effective intrusion detection systems (IDS) has become indispensable for ensuring the security of contemporary networks. Adaptive and more sophisticated…

密码学与安全 · 计算机科学 2025-05-12 Soham Chatterjee , Satvik Chaudhary , Aswani Kumar Cherukuri

Cyber-attacks are becoming increasingly sophisticated and frequent, highlighting the importance of network intrusion detection systems. This paper explores the potential and challenges of using deep reinforcement learning (DRL) in network…

密码学与安全 · 计算机科学 2026-03-03 Wanrong Yang , Alberto Acuto , Yihang Zhou , Dominik Wojtczak

Machine Learning (ML) is currently being exploited in numerous applications being one of the most effective Artificial Intelligence (AI) technologies, used in diverse fields, such as vision, autonomous systems, and alike. The trend…

机器学习 · 计算机科学 2024-05-31 Cristiana Bolchini , Luca Cassano , Antonio Miele

Internet traffic classification is widely used to facilitate network management. It plays a crucial role in Quality of Services (QoS), Quality of Experience (QoE), network visibility, intrusion detection, and traffic trend analyses. While…

密码学与安全 · 计算机科学 2022-06-17 Adi Lichy , Ofek Bader , Ran Dubin , Amit Dvir , Chen Hajaj

Machine learning (ML) provides effective means to learn from spectrum data and solve complex tasks involved in wireless communications. Supported by recent advances in computational resources and algorithmic designs, deep learning (DL) has…

信号处理 · 电气工程与系统科学 2021-08-24 Damilola Adesina , Chung-Chu Hsieh , Yalin E. Sagduyu , Lijun Qian

The detection of fraud in accounting data is a long-standing challenge in financial statement audits. Nowadays, the majority of applied techniques refer to handcrafted rules derived from known fraud scenarios. While fairly successful, these…

机器学习 · 计算机科学 2019-08-05 Marco Schreyer , Timur Sattarov , Christian Schulze , Bernd Reimer , Damian Borth

Financial cybercrime prevention is an increasing issue with many organisations and governments. As deep learning models have progressed to identify illicit activity on various financial and social networks, the explainability behind the…

机器学习 · 计算机科学 2023-10-24 Jack Nicholls , Aditya Kuppa , Nhien-An Le-Khac

Intrusion detection systems (IDSs) built on artificial intelligence (AI) are presented as latent mechanisms for actively detecting fresh attacks over a complex network. Although review papers are used the systematic review or simple methods…

密码学与安全 · 计算机科学 2023-08-14 Ziadoon K. Maseer , Robiah Yusof , Baidaa Al-Bander , Abdu Saif , Qusay Kanaan Kadhim

Fueled by massive amounts of data, models produced by machine-learning (ML) algorithms, especially deep neural networks, are being used in diverse domains where trustworthiness is a concern, including automotive systems, finance, health…

机器学习 · 计算机科学 2018-05-22 Tommaso Dreossi , Somesh Jha , Sanjit A. Seshia

The rapidly evolving cloud platforms and the escalating complexity of network traffic demand proper network traffic monitoring and anomaly detection to ensure network security and performance. This paper introduces a large language model…

网络与互联网体系结构 · 计算机科学 2025-04-28 Ze Yang , Yihong Jin , Juntian Liu , Xinhe Xu , Yihan Zhang , Shuyang Ji

The rise of digital ecosystems has exposed the financial sector to evolving abuse and criminal tactics that share operational knowledge and techniques both within and across different environments (fiat-based, crypto-assets, etc.).…

机器学习 · 计算机科学 2025-09-17 Francesco Zola , Jon Ander Medina , Andrea Venturi , Amaia Gil , Raul Orduna

Deep learning (DL) techniques are on the rise in the software engineering research community. More and more approaches have been developed on top of DL models, also due to the unprecedented amount of software-related data that can be used…

软件工程 · 计算机科学 2021-03-23 Alejandro Mazuera-Rozo , Anamaria Mojica-Hanke , Mario Linares-Vásquez , Gabriele Bavota

Fake news has now grown into a big problem for societies and also a major challenge for people fighting disinformation. This phenomenon plagues democratic elections, reputations of individual persons or organizations, and has negatively…

The popularity of deep reinforcement learning (DRL) methods in economics have been exponentially increased. DRL through a wide range of capabilities from reinforcement learning (RL) and deep learning (DL) for handling sophisticated dynamic…

统计金融 · 定量金融 2020-04-06 Amir Mosavi , Pedram Ghamisi , Yaser Faghan , Puhong Duan

The rapid expansion of data from diverse sources has made anomaly detection (AD) increasingly essential for identifying unexpected observations that may signal system failures, security breaches, or fraud. As datasets become more complex…

机器学习 · 计算机科学 2025-03-18 Haoqi Huang , Ping Wang , Jianhua Pei , Jiacheng Wang , Shahen Alexanian , Dusit Niyato